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CAPITA LEGAL SERVICES LIMITED

Company number 08540594

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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)
11 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Feb 2024	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 7 February 2024	View PDF Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-09 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	View PDF Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AD02	Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ	View PDF Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
25 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 235 pages (235 pages)
25 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Linda Palmer as a director on 23 June 2023	View PDF Termination of appointment of Linda Palmer as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP02	Appointment of Capita Corporate Director Limited as a director on 18 May 2023	View PDF Appointment of Capita Corporate Director Limited as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	TM01	Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022	View PDF Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Elizabeth Helen Brownell as a director on 14 December 2022	View PDF Appointment of Elizabeth Helen Brownell as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
01 Jun 2021	TM01	Termination of appointment of Robert David Tolfts as a director on 28 May 2021	View PDF Termination of appointment of Robert David Tolfts as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Linda Palmer as a director on 28 May 2021	View PDF Appointment of Linda Palmer as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	PSC05	Change of details for Capita Plc as a person with significant control on 25 September 2020	View PDF Change of details for Capita Plc as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	View PDF Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 - link opens in a new window - 1 page (1 page)

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CAPITA LEGAL SERVICES LIMITED

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