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)
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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) |
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04 Oct 2018 | PSC05 | Change of details for Capita It Services Holdings Limited as a person with significant control on 1 October 2018 | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
23 Jan 2018 | AA | Full accounts made up to 31 December 2016 | |
22 Nov 2017 | AP01 | Appointment of Mr Nicholas Siegfried Dale as a director on 9 November 2017 | |
21 Nov 2017 | TM01 | Termination of appointment of Ian Edward Jarvis as a director on 9 November 2017 | |
12 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
03 Jan 2017 | TM01 | Termination of appointment of Richard John Shearer as a director on 31 December 2016 | |
03 Jan 2017 | AP01 | Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 | |
01 Dec 2016 | MR05 | All of the property or undertaking has been released from charge 4 | |
01 Dec 2016 | MR05 | All of the property or undertaking has been released from charge 5 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
09 May 2016 | TM01 | Termination of appointment of Peter Hands as a director on 30 April 2016 | |
27 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Dec 2014 | AUD | Auditor's resignation | |
17 Dec 2014 | AUD | Auditor's resignation | |
18 Nov 2014 | AA01 | Current accounting period extended from 31 October 2014 to 31 December 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
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19 Aug 2014 | AA | Full accounts made up to 31 October 2013 | |
20 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 1 October 2013
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28 Nov 2013 | CH01 | Director's details changed for Mr Richard John Shearer on 12 September 2013 | |
25 Nov 2013 | AA01 | Previous accounting period extended from 28 February 2013 to 31 October 2013 | |
23 Oct 2013 | AR01 | Annual return made up to 30 September 2013 with full list of shareholders | |
21 Oct 2013 | CH01 | Director's details changed for Richard John Shearer on 12 March 2013 |