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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04 Dec 2024 |
CH01 |
Director's details changed for Corinne Ripoche Van Hecke on 30 September 2024
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22 Nov 2024 |
CH02 |
Director's details changed for Capita Corporate Director Limited on 18 November 2024
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22 Nov 2024 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
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19 Nov 2024 |
PSC05 |
Change of details for Capita Customer Management Limited as a person with significant control on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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14 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Apr 2023 |
AP01 |
Appointment of Corinne Ripoche Van Hecke as a director on 13 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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06 Apr 2023 |
TM01 |
Termination of appointment of Mark Billingham as a director on 31 March 2023
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27 Oct 2022 |
TM01 |
Termination of appointment of Aimie Nicole Chapple as a director on 17 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mark Billingham as a director on 27 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Tom Frans Vanoverschelde as a director on 17 October 2022
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
TM01 |
Termination of appointment of Andrew John Bowman as a director on 21 June 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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