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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21 Aug 2024 |
TM01 |
Termination of appointment of Andrea Maria Dunlop as a director on 1 March 2024
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29 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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29 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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29 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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25 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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08 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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08 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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16 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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16 Apr 2024 |
PSC05 |
Change of details for Access Paysuite Ltd as a person with significant control on 21 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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01 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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15 Dec 2022 |
TM01 |
Termination of appointment of Stephen Robert Ferry as a director on 14 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Christopher Dunn as a director on 14 December 2022
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
PSC07 |
Cessation of Capita Holdings Limited as a person with significant control on 1 December 2022
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02 Dec 2022 |
PSC02 |
Notification of Access Paysuite Ltd as a person with significant control on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mrs Andrea Maria Dunlop as a director on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Michael James Audis as a director on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 1 December 2022
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02 Dec 2022 |
TM02 |
Termination of appointment of Capita Group Secretary Limited as a secretary on 1 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Capita Corporate Director Limited as a director on 1 December 2022
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