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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05 Jun 2024 |
AP01 |
Appointment of Mr Stefan John Maynard as a director on 4 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Paul Gerald Eggleton as a director on 4 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Ms Tina Jane Whitley as a director on 4 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Martin John Fuller as a director on 30 May 2024
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16 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Mar 2024 |
AD01 |
Registered office address changed from Unit B1 Methuen South Methuen Park Chippenham SN14 0GT United Kingdom to C/O Nec Software Solutions, Suite 101 1st Floor Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 28 March 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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01 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Nec Software Solutions, Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
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01 Dec 2023 |
AD02 |
Register inspection address has been changed to C/O Nec Software Solutions, Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
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13 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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24 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2021
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24 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2023
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20 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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12 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/03/2023
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02 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Gerald Eggleton on 12 December 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from Methuen Park Chippenham Wiltshire SN14 0TW England to Unit B1 Methuen South Methuen Park Chippenham SN14 0GT on 9 September 2022
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28 Jan 2022 |
CERTNM |
Company name changed capita (sss) LIMITED\certificate issued on 28/01/22
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CONNOT ‐
Change of name notice
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12 Jan 2022 |
AD01 |
Registered office address changed from , Methuen Park Methuen Park, Bath Road, Corsham, Chippenham, SN14 0TW, England to Methuen Park Chippenham Wiltshire SN14 0TW on 12 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Capita Corporate Director Limited as a director on 5 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Christopher Stuart Ashburn as a director on 5 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Martin John Fuller as a director on 5 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Paul Eggleton as a director on 5 January 2022
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12 Jan 2022 |
TM02 |
Termination of appointment of Capita Group Secretary Limited as a secretary on 5 January 2022
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07 Jan 2022 |
PSC02 |
Notification of Nec Software Solutions Uk Limited as a person with significant control on 3 January 2022
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06 Jan 2022 |
PSC07 |
Cessation of Capita Secure Information Solutions Limited as a person with significant control on 3 January 2022
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