CAPITA MANAGED IT SOLUTIONS LIMITED

Company number NI032979

Date	Type	Description	View / Download
22 Nov 2024	CH04	Secretary's details changed for Capita Group Secretary Limited on 18 November 2024	(1 page)
22 Nov 2024	CH02	Director's details changed for Capita Corporate Director Limited on 18 November 2024	(1 page)
19 Nov 2024	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 18 November 2024	(2 pages)
04 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	(5 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(47 pages) Download iXBRL
20 Aug 2024	AP01	Appointment of Christopher James Gregory as a director on 14 August 2024	(2 pages)
20 Aug 2024	TM01	Termination of appointment of Gemma Rebecca Bate-Williams as a director on 19 August 2024	(1 page)
18 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(237 pages)
18 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
18 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
06 Dec 2023	PSC02	Notification of Capita Business Services Ltd as a person with significant control on 1 December 2023	(2 pages)
06 Dec 2023	PSC07	Cessation of Capita It Services Holdings Limited as a person with significant control on 1 December 2023	(1 page)
01 Nov 2023	SH19	Statement of capital on 1 November 2023 GBP 1	(5 pages)
01 Nov 2023	SH20	Statement by Directors	(1 page)
01 Nov 2023	CAP-SS	Solvency Statement dated 23/10/23	(1 page)
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/10/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
30 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(35 pages)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Apr 2023	TM01	Termination of appointment of Elizabeth Helen Brownell as a director on 31 March 2023	(1 page)
29 Mar 2023	AP01	Appointment of Gemma Rebecca Bate-Williams as a director on 28 March 2023	(2 pages)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(38 pages)