CAPGEMINI OLDCO LTD

03953511
1 FORGE END WOKING SURREY GU21 6DB

Documents

Documents
Date Category Description Pages
13 May 2024 accounts Annual Accounts 86 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 96 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 accounts Annual Accounts 91 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 May 2021 accounts Annual Accounts 12 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 12 Buy now
01 Apr 2020 officers Appointment of director (Mr Paul Arthur Margetts) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Christine Mary Hodgson) 1 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2019 accounts Annual Accounts 11 Buy now
07 May 2019 resolution Resolution 27 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 officers Appointment of director (Mr Clive David Hart) 2 Buy now
13 Feb 2019 officers Termination of appointment of director (James Robert Peter Gilshenan) 1 Buy now
03 Oct 2018 accounts Annual Accounts 12 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2018 officers Appointment of director (Mr James Robert Peter Gilshenan) 2 Buy now
02 Feb 2018 officers Termination of appointment of director (Anthony John Deans) 1 Buy now
19 Sep 2017 accounts Annual Accounts 12 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Aug 2016 accounts Annual Accounts 13 Buy now
30 Mar 2016 annual-return Annual Return 6 Buy now
10 Jul 2015 accounts Annual Accounts 8 Buy now
27 Mar 2015 annual-return Annual Return 6 Buy now
04 Aug 2014 officers Change of particulars for secretary (Mrs Julie Pereira) 1 Buy now
27 May 2014 accounts Annual Accounts 8 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
19 Sep 2013 accounts Annual Accounts 8 Buy now
03 May 2013 officers Change of particulars for secretary (Mrs Julie Pereira) 2 Buy now
28 Mar 2013 annual-return Annual Return 6 Buy now
14 Sep 2012 accounts Annual Accounts 8 Buy now
09 Aug 2012 officers Change of particulars for secretary (Mrs Julie Pereira) 2 Buy now
02 Apr 2012 annual-return Annual Return 6 Buy now
27 Jan 2012 officers Termination of appointment of director (Paul Spence) 1 Buy now
16 Aug 2011 accounts Annual Accounts 8 Buy now
06 Apr 2011 annual-return Annual Return 7 Buy now
12 Aug 2010 accounts Annual Accounts 8 Buy now
12 Apr 2010 annual-return Annual Return 4 Buy now
12 Apr 2010 officers Change of particulars for director (Mr Anthony John Deans) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Paul David Spence) 2 Buy now
11 May 2009 accounts Annual Accounts 8 Buy now
03 Apr 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
06 Jan 2009 officers Director appointed mr anthony john deans 1 Buy now
06 Jan 2009 officers Appointment terminated director mark porter 1 Buy now
14 Oct 2008 accounts Annual Accounts 8 Buy now
08 Apr 2008 annual-return Return made up to 17/03/08; full list of members 4 Buy now
02 Jul 2007 accounts Annual Accounts 8 Buy now
16 Apr 2007 annual-return Return made up to 17/03/07; full list of members 2 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
16 Oct 2006 accounts Annual Accounts 8 Buy now
20 Jul 2006 officers Secretary's particulars changed 1 Buy now
03 Apr 2006 annual-return Return made up to 17/03/06; full list of members 7 Buy now
02 Aug 2005 accounts Annual Accounts 8 Buy now
24 Mar 2005 annual-return Return made up to 17/03/05; full list of members 7 Buy now
10 Jan 2005 officers Director resigned 1 Buy now
10 Jan 2005 officers New director appointed 2 Buy now
29 Oct 2004 accounts Annual Accounts 8 Buy now
09 Aug 2004 officers Secretary's particulars changed 1 Buy now
29 Jun 2004 officers Secretary's particulars changed 1 Buy now
15 Apr 2004 change-of-name Certificate Change Of Name Company 3 Buy now
02 Apr 2004 annual-return Return made up to 17/03/04; full list of members 7 Buy now
13 Jan 2004 officers Secretary's particulars changed 1 Buy now
07 Aug 2003 accounts Annual Accounts 10 Buy now
12 Jun 2003 officers Director resigned 1 Buy now
05 Jun 2003 officers New director appointed 2 Buy now
05 Jun 2003 officers New director appointed 2 Buy now
02 Jun 2003 officers Director resigned 1 Buy now
10 May 2003 annual-return Return made up to 17/03/03; full list of members 7 Buy now
16 Apr 2003 auditors Auditors Resignation Company 1 Buy now
06 Jan 2003 address Registered office changed on 06/01/03 from: 130 shaftesbury avenue london W1D 5EU 1 Buy now
31 Dec 2002 accounts Annual Accounts 13 Buy now
05 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
22 Mar 2002 annual-return Return made up to 17/03/02; full list of members 7 Buy now
04 Feb 2002 accounts Annual Accounts 15 Buy now
14 Nov 2001 annual-return Return made up to 17/03/01; full list of members; amend 8 Buy now
14 Nov 2001 officers Secretary resigned 1 Buy now
06 Nov 2001 officers Director resigned 1 Buy now
06 Nov 2001 officers Director resigned 1 Buy now
06 Nov 2001 resolution Resolution 1 Buy now
01 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jul 2001 officers Secretary's particulars changed 1 Buy now
01 Jun 2001 accounts Accounting reference date shortened from 31/03/01 to 31/12/00 1 Buy now
25 Apr 2001 annual-return Return made up to 17/03/01; full list of members 8 Buy now
28 Nov 2000 officers Director's particulars changed 1 Buy now
17 Jul 2000 address Registered office changed on 17/07/00 from: cap gemini house 130 shaftesbury avenue london W1V 8HH 1 Buy now
29 Jun 2000 officers New director appointed 2 Buy now
27 Jun 2000 incorporation Memorandum Articles 12 Buy now
19 Jun 2000 officers New secretary appointed 2 Buy now
19 Jun 2000 officers New director appointed 3 Buy now
19 Jun 2000 officers New director appointed 2 Buy now
19 Jun 2000 address Registered office changed on 19/06/00 from: becket house 1 lambeth palace road london SE1 7EU 1 Buy now
02 Jun 2000 incorporation Memorandum Articles 11 Buy now
22 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2000 change-of-name Certificate Re Registration Unlimited To Limited 1 Buy now