Company Results (links open in a new window)
|
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)
|
|
22 Nov 2024 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
|
|
|
19 Nov 2024 |
PSC05 |
Change of details for Capita Business Services Ltd as a person with significant control on 18 November 2024
|
|
|
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
|
|
|
29 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Angus Robert Flett as a director on 30 August 2024
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
25 Jun 2024 |
AP01 |
Appointment of Neil Colin Smith as a director on 10 June 2024
|
|
|
09 Feb 2024 |
AP01 |
Appointment of Gemma Rebecca Bate-Williams as a director on 1 February 2024
|
|
|
08 Feb 2024 |
AP01 |
Appointment of Ms Nadia Choudhary as a director on 1 February 2024
|
|
|
08 Feb 2024 |
TM01 |
Termination of appointment of Richard Charles Holroyd as a director on 1 February 2024
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of Jason Lee Clark as a director on 31 December 2023
|
|
|
20 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of Patrick William Elliott as a director on 31 December 2022
|
|
|
19 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Mr Richard Charles Holroyd as a director on 25 October 2022
|
|
|
12 Sep 2022 |
TM01 |
Termination of appointment of Philip Stewart Male as a director on 10 September 2022
|
|
|
12 Sep 2022 |
AP01 |
Appointment of Sarah Eccleston as a director on 11 September 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
31 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of Mark William Mathieson as a director on 1 April 2021
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Mr. Ian Mccaig as a director on 1 April 2021
|
|
|
02 Feb 2021 |
AP01 |
Appointment of Mr Jason Lee Clark as a director on 1 February 2021
|
|
|
01 Jan 2021 |
PSC05 |
Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020
|
|