CAPITA SOUTHAMPTON LIMITED

Company number 10207906

Date	Type	Description	View / Download
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
16 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(210 pages)
16 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
01 Jan 2021	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020	(2 pages)
07 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	(27 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
23 Aug 2019	TM01	Termination of appointment of Jonathan Mark Prew as a director on 23 August 2019	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 pages)
10 Apr 2019	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 31 May 2016	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Tracy Jayne Lewis as a director on 22 March 2019	(1 page)
11 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Feb 2019	AP02	Appointment of Capita Corporate Director Limited as a director on 29 November 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Richard Crouch as a director on 29 November 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of James Hardie Strachan as a director on 29 November 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Melanie Jane Creighton as a director on 29 November 2018	(1 page)
22 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
08 Aug 2018	TM01	Termination of appointment of Simon Christopher Smith as a director on 30 June 2018	(1 page)

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