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CAPITA GWENT CONSULTANCY LIMITED

Company number 04436428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2019 AA Full accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
10 Apr 2019 PSC05 Change of details for Capita Plc as a person with significant control on 6 April 2016
09 Apr 2019 AD02 Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR
04 Apr 2019 PSC05 Change of details for Capita Plc as a person with significant control on 15 June 2018
17 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CH01 Director's details changed for Mr Graham Cowley on 15 June 2018
26 Jun 2018 CH01 Director's details changed for Mrs Christina Ann Harrhy on 15 June 2018
26 Jun 2018 CH01 Director's details changed for Mark Ashley Rees-Williams on 15 June 2018
25 Jun 2018 CH01 Director's details changed for Ian James Tomkinson on 15 June 2018
24 Jun 2018 CH01 Director's details changed for Mr Alun William Parfitt on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Mr Terence Windsor Shaw on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Mr Richard Justin Starkey on 15 June 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
04 Jul 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
09 Oct 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
23 Feb 2015 MISC Section 519 ca 2006
11 Dec 2014 AUD Auditor's resignation
22 Oct 2014 CH01 Director's details changed for Ian James Tomkinson on 10 October 2013
07 Oct 2014 AA Full accounts made up to 31 December 2013