CAPITA LEGAL SERVICES LIMITED

08540594
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
11 Sep 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
07 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
24 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Jan 2024 resolution Resolution 1 Buy now
23 Jan 2024 address Move Registers To Sail Company With New Address 2 Buy now
23 Jan 2024 address Change Sail Address Company With New Address 2 Buy now
13 Oct 2023 accounts Annual Accounts 18 Buy now
25 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 235 Buy now
25 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Jun 2023 officers Termination of appointment of director (Linda Palmer) 1 Buy now
19 May 2023 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 officers Termination of appointment of director (Christopher Stuart Ashburn) 1 Buy now
16 Dec 2022 officers Appointment of director (Elizabeth Helen Brownell) 2 Buy now
30 Sep 2022 accounts Annual Accounts 24 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Amended Accounts 27 Buy now
30 Sep 2021 accounts Annual Accounts 28 Buy now
01 Jun 2021 officers Termination of appointment of director (Robert David Tolfts) 1 Buy now
01 Jun 2021 officers Appointment of director (Linda Palmer) 2 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
24 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2020 accounts Annual Accounts 7 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 6 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
04 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 secretary (Capita Group Secretary Limited) 1 Buy now
02 Oct 2018 accounts Annual Accounts 6 Buy now
13 Aug 2018 officers Termination of appointment of director (Marcella Diane Rich) 1 Buy now
09 Aug 2018 officers Appointment of director (Mr Christopher Stuart Ashburn) 2 Buy now
28 Jun 2018 officers Termination of appointment of director (Nicolas Norman Bedford) 1 Buy now
27 Jun 2018 officers Change of particulars for director (Mr Nicolas Norman Bedford) 2 Buy now
25 Jun 2018 officers Change of particulars for director (Mrs Marcella Diane Rich) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Robert David Tolfts) 2 Buy now
15 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 officers Appointment of director (Mrs Marcella Diane Rich) 2 Buy now
29 Nov 2017 officers Termination of appointment of director (Simon Paul Rouse) 1 Buy now
02 Oct 2017 accounts Annual Accounts 1 Buy now
06 Sep 2017 officers Termination of appointment of director (Paul William Carson) 1 Buy now
14 Aug 2017 officers Termination of appointment of director (Karen Suzanne Clements) 1 Buy now
04 Jul 2017 officers Appointment of director (Mr Nicolas Norman Bedford) 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Martin Mccloskey) 1 Buy now
03 Jul 2017 officers Appointment of director (Mr Simon Paul Rouse) 2 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 10 Buy now
29 Jul 2016 officers Appointment of director (Ms Karen Suzanne Clements) 2 Buy now
29 Jul 2016 officers Termination of appointment of director (Victor Gysin) 1 Buy now
07 Jul 2016 officers Appointment of director (Mr Paul William Carson) 2 Buy now
02 Jun 2016 officers Termination of appointment of director (James Cowan) 1 Buy now
02 Jun 2016 officers Appointment of director (Mr Robert David Tolfts) 2 Buy now
10 May 2016 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 12 Buy now
24 Apr 2015 annual-return Annual Return 6 Buy now
22 Jan 2015 officers Termination of appointment of director (Simon John Davies) 1 Buy now
22 Jan 2015 officers Termination of appointment of director (Michael David Barnard) 1 Buy now
12 Sep 2014 accounts Annual Accounts 7 Buy now
08 Jul 2014 officers Change of particulars for director (Michael David Barnard) 2 Buy now
28 Apr 2014 annual-return Annual Return 8 Buy now
13 Jun 2013 officers Appointment of director (James Cowan) 2 Buy now
13 Jun 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Jun 2013 officers Appointment of director (Victor Gysin) 2 Buy now
13 Jun 2013 officers Appointment of director (Simon John Davies) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (A G Secretarial Limited) 1 Buy now
12 Jun 2013 officers Termination of appointment of director (Roger Hart) 1 Buy now
12 Jun 2013 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
12 Jun 2013 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
12 Jun 2013 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
12 Jun 2013 officers Appointment of director (Michael David Barnard) 2 Buy now
12 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2013 officers Appointment of director (Mr Martin Mccloskey) 2 Buy now
22 May 2013 incorporation Incorporation Company 25 Buy now