CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED

04746912
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
21 Nov 2024 address Move Registers To Sail Company With New Address 2 Buy now
20 Nov 2024 address Change Sail Address Company With New Address 2 Buy now
13 Nov 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Nov 2024 resolution Resolution 1 Buy now
13 Nov 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
23 Sep 2024 accounts Annual Accounts 25 Buy now
16 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 237 Buy now
16 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2023 capital Statement of capital (Section 108) 5 Buy now
25 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Oct 2023 insolvency Solvency Statement dated 23/10/23 1 Buy now
25 Oct 2023 resolution Resolution 1 Buy now
21 Sep 2023 accounts Annual Accounts 22 Buy now
26 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 235 Buy now
26 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 May 2023 officers Appointment of director (Michael William Lansdown) 2 Buy now
05 May 2023 officers Termination of appointment of director (James Cowan) 1 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 accounts Annual Accounts 27 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 officers Appointment of director (James Cowan) 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Andrew James Timlin) 1 Buy now
06 Oct 2021 accounts Annual Accounts 29 Buy now
01 Jun 2021 officers Termination of appointment of director (Christopher Francis Henry Baker) 1 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2020 officers Change of particulars for director (Andrew James Timlin) 2 Buy now
08 Oct 2020 officers Change of particulars for director (Andrew James Timlin) 2 Buy now
07 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
07 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2020 accounts Annual Accounts 25 Buy now
17 Jun 2020 officers Termination of appointment of director (Stefan John Maynard) 1 Buy now
17 Jun 2020 officers Appointment of director (Andrew James Timlin) 2 Buy now
15 May 2020 officers Change of particulars for director (Mr Christopher Francis Henry Baker) 2 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 accounts Annual Accounts 25 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
17 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
02 Oct 2018 accounts Annual Accounts 23 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Christopher Francis Henry Baker) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Stefan John Maynard) 2 Buy now
18 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 17 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 officers Appointment of director (Mr Christopher Francis Henry Baker) 2 Buy now
29 Nov 2016 officers Termination of appointment of director (Craig Hilton Rodgerson) 1 Buy now
27 Sep 2016 accounts Annual Accounts 21 Buy now
27 Apr 2016 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 18 Buy now
22 Apr 2015 annual-return Annual Return 6 Buy now
23 Feb 2015 miscellaneous Miscellaneous 4 Buy now
19 Dec 2014 auditors Auditors Resignation Company 2 Buy now
21 Oct 2014 officers Change of particulars for director (Mr Stefan John Maynard) 2 Buy now
07 Oct 2014 accounts Annual Accounts 17 Buy now
28 Apr 2014 annual-return Annual Return 6 Buy now
09 Jan 2014 officers Termination of appointment of director (Richard Shearer) 1 Buy now
09 Jan 2014 officers Appointment of director (Craig Hilton Rodgerson) 2 Buy now
09 Jan 2014 officers Appointment of director (Mr Stefan John Maynard) 2 Buy now
08 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
28 Nov 2013 officers Change of particulars for director (Mr Richard John Shearer) 2 Buy now
18 Jun 2013 accounts Annual Accounts 15 Buy now
26 Apr 2013 annual-return Annual Return 5 Buy now
29 Aug 2012 accounts Annual Accounts 14 Buy now
26 Jul 2012 officers Termination of appointment of director (Richard Mogg) 1 Buy now
26 Apr 2012 annual-return Annual Return 6 Buy now
20 Mar 2012 change-of-name Certificate Change Of Name Company 2 Buy now
06 Mar 2012 resolution Resolution 1 Buy now
06 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
10 Jan 2012 miscellaneous Miscellaneous 1 Buy now
28 Oct 2011 officers Termination of appointment of director (Andrew Parker) 1 Buy now
27 Oct 2011 officers Appointment of director (Mr Richard David Mogg) 2 Buy now
03 Jun 2011 accounts Annual Accounts 18 Buy now
14 Apr 2011 annual-return Annual Return 5 Buy now
14 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
09 Mar 2011 resolution Resolution 9 Buy now
08 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jan 2011 officers Appointment of director (Mr Richard John Shearer) 2 Buy now
06 Jan 2011 officers Appointment of director (Mr Andrew George Parker) 2 Buy now
05 Jan 2011 officers Termination of appointment of director (Victoria Silbey) 1 Buy now
05 Jan 2011 officers Termination of appointment of director (Gilbert Santos) 1 Buy now
05 Jan 2011 officers Termination of appointment of director (John Gibson) 1 Buy now
05 Jan 2011 officers Termination of appointment of director (Eric Erickson) 1 Buy now
05 Jan 2011 officers Termination of appointment of director (Alan Burge) 1 Buy now
05 Jan 2011 officers Termination of appointment of secretary (Howard Wallis) 1 Buy now
05 Jan 2011 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
05 Jan 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jan 2011 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
05 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now