Advanced company searchLink opens in new window

CAPITA MANAGED IT SOLUTIONS LIMITED

Company number NI032979

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1,210,413
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
  • GBP 1,210,413
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
  • GBP 1,210,413
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