CAPITA MANAGED IT SOLUTIONS LIMITED
Company number NI032979
- Company Overview for CAPITA MANAGED IT SOLUTIONS LIMITED (NI032979)
- Filing history for CAPITA MANAGED IT SOLUTIONS LIMITED (NI032979)
- People for CAPITA MANAGED IT SOLUTIONS LIMITED (NI032979)
- Charges for CAPITA MANAGED IT SOLUTIONS LIMITED (NI032979)
- More for CAPITA MANAGED IT SOLUTIONS LIMITED (NI032979)
| 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) |
|---|---|---|---|
| 07 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 01 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 01 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 01 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 20 Dec 2021 | AP01 | Appointment of Elizabeth Helen Brownell as a director on 17 December 2021 | |
| 20 Dec 2021 | TM01 | Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 | |
| 06 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 12 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Jun 2021 | AP01 | Appointment of Mrs Francesca Anne Todd as a director on 28 May 2021 | |
| 02 Jun 2021 | TM01 | Termination of appointment of Nicholas Siegfried Dale as a director on 28 May 2021 | |
| 04 Jan 2021 | PSC05 | Change of details for Capita It Services Holdings Limited as a person with significant control on 25 September 2020 | |
| 24 Nov 2020 | CH01 | Director's details changed for Mr Nicholas Siegfried Dale on 25 September 2020 | |
| 18 Nov 2020 | CH02 | Director's details changed for Capita Corporate Director Limited on 24 September 2020 | |
| 18 Nov 2020 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 | |
| 14 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
| 10 Oct 2019 | CH01 | Director's details changed for Mr Nicholas Siegfried Dale on 15 June 2018 | |
| 04 Oct 2019 | PSC05 | Change of details for Capita It Services Holdings Limited as a person with significant control on 4 October 2019 | |
| 01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 19 Aug 2019 | MR04 | Satisfaction of charge 4 in full | |
| 19 Aug 2019 | MR04 | Satisfaction of charge 5 in full | |
| 09 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
| 04 Oct 2018 | CH02 | Director's details changed for Capita Corporate Director Limited on 15 June 2018 | |
| 04 Oct 2018 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 |