CAPITA SOUTHAMPTON LIMITED

10207906
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
11 Dec 2024 gazette Gazette Dissolved Liquidation 1 Buy now
11 Sep 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
29 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
24 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 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
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 13 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 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 13 Buy now
07 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 226 Buy now
30 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 224 Buy now
30 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 officers Termination of appointment of director (Mark Neil Dally) 1 Buy now
01 Dec 2021 officers Appointment of director (Paul Abraham) 2 Buy now
27 Sep 2021 accounts Annual Accounts 21 Buy now
16 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
16 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 210 Buy now
16 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
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
13 Aug 2020 accounts Annual Accounts 27 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 34 Buy now
23 Aug 2019 officers Termination of appointment of director (Jonathan Mark Prew) 1 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2019 officers Termination of appointment of director (Tracy Jayne Lewis) 1 Buy now
11 Mar 2019 resolution Resolution 12 Buy now
08 Feb 2019 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
20 Dec 2018 officers Termination of appointment of director (Richard Crouch) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (James Hardie Strachan) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Melanie Jane Creighton) 1 Buy now
22 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2018 accounts Annual Accounts 34 Buy now
08 Aug 2018 officers Termination of appointment of director (Simon Christopher Smith) 1 Buy now
06 Aug 2018 officers Appointment of director (Tracy Jayne Lewis) 2 Buy now
26 Jun 2018 officers Change of particulars for director (Ms Melanie Jane Creighton) 2 Buy now
25 Jun 2018 officers Change of particulars for director (Mark Neil Dally) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Jonathan Mark Prew) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr James Hardie Strachan) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Simon Christopher Smith) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Richard Crouch) 2 Buy now
18 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2018 resolution Resolution 21 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 officers Appointment of director (Richard Crouch) 2 Buy now
28 Mar 2018 officers Appointment of director (Mark Neil Dally) 2 Buy now
27 Mar 2018 officers Termination of appointment of director (Dawn Tracy Baxendale) 1 Buy now
22 Mar 2018 officers Termination of appointment of director (Stephen Christopher Richard Jordan) 1 Buy now
22 Mar 2018 officers Termination of appointment of director (Thomas Edward Evans) 1 Buy now
05 Dec 2017 accounts Annual Accounts 18 Buy now
24 Nov 2017 officers Appointment of director (Mr James Hardie Strachan) 2 Buy now
24 Nov 2017 officers Termination of appointment of director (Robert Craig Harwood) 1 Buy now
29 Sep 2017 officers Appointment of director (Mr Thomas Edward Evans) 2 Buy now
29 Sep 2017 officers Termination of appointment of director (Alexandra Mary Moffatt) 1 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Mar 2017 officers Termination of appointment of director (Clifford Green) 1 Buy now
28 Mar 2017 officers Appointment of director (Stephen Christopher Richard Jordan) 2 Buy now
17 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jan 2017 capital Return of Allotment of shares 3 Buy now
02 Jan 2017 officers Appointment of director (Mrs Dawn Tracy Baxendale) 2 Buy now
02 Jan 2017 officers Appointment of director (Ms Melanie Jane Creighton) 2 Buy now
02 Jan 2017 officers Appointment of director (Mr Simon Christopher Smith) 2 Buy now
02 Jan 2017 officers Appointment of director (Mr Robert Craig Harwood) 2 Buy now
02 Jan 2017 officers Appointment of director (Mrs Alexandra Mary Moffatt) 2 Buy now
02 Jan 2017 officers Appointment of director (Mr Clifford Green) 2 Buy now
02 Jan 2017 officers Appointment of director (Mr Jonathan Mark Prew) 2 Buy now
02 Jan 2017 officers Termination of appointment of director (Francesca Anne Todd) 1 Buy now
31 May 2016 incorporation Incorporation Company 36 Buy now