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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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 Business Services Ltd 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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04 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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19 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Aug 2023 |
AP01 |
Appointment of Mrs Natalie Garfield as a director on 21 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Alun William Parfitt as a director on 21 August 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Andrew Wild as a director on 30 November 2022
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08 Nov 2022 |
PSC02 |
Notification of Capita Business Services Ltd as a person with significant control on 1 November 2022
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08 Nov 2022 |
PSC07 |
Cessation of Capita Property and Infrastructure Limited as a person with significant control on 1 November 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of David Bates as a director on 31 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Mark Neil Dally as a director on 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jan 2021 |
PSC05 |
Change of details for Capita Property and Infrastructure Limited as a person with significant control on 25 September 2020
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