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CAPITA LEARNING LIMITED

Company number 04968329

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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)
24 Jun 2018 CH01 Director's details changed for Mr Darren Richard Bance on 15 June 2018
18 Jun 2018 PSC05 Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018
13 Mar 2018 TM01 Termination of appointment of Graham Brian Russell as a director on 28 February 2018
13 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
13 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
13 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
15 Jun 2017 TM01 Termination of appointment of Sunna Iris Van Loo as a director on 1 May 2017
15 Jun 2017 AP01 Appointment of Mr Darren Richard Bance as a director on 1 May 2017
26 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
02 Dec 2016 AA Full accounts made up to 31 December 2015
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 510,640
13 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AP01 Appointment of Mr Graham Brian Russell as a director on 15 May 2015
09 Jun 2015 AP01 Appointment of Mrs Sunna Iris Van Loo as a director on 15 May 2015
02 Jun 2015 TM01 Termination of appointment of James Parkhouse as a director on 28 May 2015
02 Jun 2015 TM01 Termination of appointment of Thomas Christopher Richards as a director on 28 May 2015
23 Feb 2015 MISC Section 519 ca 2006
11 Dec 2014 AUD Auditor's resignation
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 510,640
14 Oct 2014 AA Full accounts made up to 31 December 2013
07 May 2014 CH01 Director's details changed for Mr Thomas Christopher Richards on 5 May 2014
02 Jan 2014 AP01 Appointment of Mr James Parkhouse as a director
02 Jan 2014 TM01 Termination of appointment of Dawn Marriott-Sims as a director