Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2023 |
CH01 |
Director's details changed for Luke John Phillip Fowler on 10 September 2015
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03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
AP01 |
Appointment of Mr Philip James Snelling as a director on 20 July 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Alistair Robert Mactaggart as a director on 30 June 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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19 Apr 2021 |
AD02 |
Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
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01 Jan 2021 |
PSC05 |
Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Alistair Robert Mactaggart on 25 September 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Martyn John Shapter on 25 September 2020
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18 Nov 2020 |
CH02 |
Director's details changed for Capita Corporate Director Limited on 24 September 2020
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18 Nov 2020 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Jul 2020 |
AD01 |
Registered office address changed from Unit 8 Wessex Park Bancombe Road Trading Estate Somerton Somerset TA11 6SB to 42/44 Henry Street Northampton Northamptonshire NN1 4BZ on 31 July 2020
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06 May 2020 |
TM01 |
Termination of appointment of Neil Forrester Smith as a director on 5 May 2020
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06 May 2020 |
AP01 |
Appointment of Mr Alistair Robert Mactaggart as a director on 4 May 2020
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06 May 2020 |
AP01 |
Appointment of Mr Martyn John Shapter as a director on 4 May 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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09 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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10 Apr 2019 |
AD02 |
Register inspection address has been changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR
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10 Apr 2019 |
AD04 |
Register(s) moved to registered office address Unit 8 Wessex Park Bancombe Road Trading Estate Somerton Somerset TA11 6SB
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10 Apr 2019 |
PSC05 |
Change of details for Capita Holdings Limited as a person with significant control on 6 April 2016
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03 Apr 2019 |
CH02 |
Director's details changed for Capita Corporate Director Limited on 15 June 2018
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