CAPITA IT SERVICES LIMITED

SC045439
PAVILION BUILDING ELLISMUIR WAY TANNOCHSIDE PARK UDDINGSTON G71 5PW

Documents

Documents
Date Category Description Pages
22 Nov 2024 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
22 Nov 2024 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
19 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2024 accounts Annual Accounts 31 Buy now
17 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 237 Buy now
17 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2024 officers Termination of appointment of director (Scott Michael Frewing) 1 Buy now
28 Mar 2024 officers Appointment of director (Michael William Lansdown) 2 Buy now
30 Oct 2023 capital Statement of capital (Section 108) 5 Buy now
30 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Oct 2023 insolvency Solvency Statement dated 23/10/23 1 Buy now
30 Oct 2023 resolution Resolution 1 Buy now
21 Sep 2023 accounts Annual Accounts 38 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
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 40 Buy now
07 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 226 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 219 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
01 Sep 2021 officers Termination of appointment of director (Mark Cook) 1 Buy now
29 Jul 2021 officers Appointment of director (Mr Scott Michael Frewing) 2 Buy now
21 Jul 2021 accounts Annual Accounts 48 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 officers Termination of appointment of director (Nicholas Siegfried Dale) 1 Buy now
01 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2020 officers Change of particulars for director (Mr Nicholas Siegfried Dale) 2 Buy now
18 Nov 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
18 Nov 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
28 Sep 2020 accounts Annual Accounts 47 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 officers Appointment of director (Mr Mark Cook) 2 Buy now
17 Jan 2020 officers Termination of appointment of director (John James Hemming) 1 Buy now
08 Oct 2019 accounts Annual Accounts 37 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 officers Change of particulars for director (Mr John James Hemming) 2 Buy now
04 Jul 2019 officers Change of particulars for director (Mr Nicholas Siegfried Dale) 2 Buy now
06 Feb 2019 accounts Annual Accounts 39 Buy now
04 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
04 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
04 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 officers Termination of appointment of director (Ian Edward Jarvis) 1 Buy now
08 Feb 2018 officers Appointment of director (Mr Nicholas Siegfried Dale) 2 Buy now
18 Dec 2017 accounts Annual Accounts 25 Buy now
02 Oct 2017 officers Appointment of director (Mr John James Hemming) 2 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2017 officers Termination of appointment of director (Richard John Shearer) 1 Buy now
03 Jan 2017 officers Appointment of director (Mr Ian Edward Jarvis) 2 Buy now
14 Oct 2016 accounts Annual Accounts 24 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 officers Termination of appointment of director (Lisa Ann Oxley) 1 Buy now
09 May 2016 officers Termination of appointment of director (Peter Hands) 1 Buy now
08 Oct 2015 accounts Annual Accounts 22 Buy now
30 Jul 2015 officers Appointment of director (Miss Lisa Ann Oxley) 2 Buy now
28 Jul 2015 annual-return Annual Return 6 Buy now
09 Feb 2015 miscellaneous Miscellaneous 4 Buy now
18 Dec 2014 auditors Auditors Resignation Company 3 Buy now
08 Oct 2014 accounts Annual Accounts 22 Buy now
24 Jul 2014 annual-return Annual Return 6 Buy now
28 Nov 2013 officers Change of particulars for director (Mr Richard John Shearer) 2 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2013 accounts Annual Accounts 21 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2013 annual-return Annual Return 6 Buy now
23 Jul 2013 officers Change of particulars for director (Mr Peter Hands) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (William Floydd) 1 Buy now
12 Jun 2013 officers Appointment of director (Mr Richard John Shearer) 2 Buy now
07 Jun 2013 officers Appointment of director (Mr Peter Hands) 2 Buy now
11 Jan 2013 officers Termination of appointment of director (Mark Wyllie) 1 Buy now
30 Nov 2012 officers Appointment of director (Mr William James Spencer Floydd) 2 Buy now
05 Oct 2012 accounts Annual Accounts 21 Buy now
26 Jul 2012 annual-return Annual Return 5 Buy now
26 Jul 2012 officers Termination of appointment of director (Richard Mogg) 1 Buy now
05 Jul 2012 officers Change of particulars for corporate director (Capita Corporate Director Limited) 2 Buy now
15 Nov 2011 annual-return Annual Return 6 Buy now
14 Nov 2011 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 2 Buy now
01 Nov 2011 officers Termination of appointment of director (Noel Mcnulty) 1 Buy now
28 Oct 2011 officers Termination of appointment of director (Andrew Parker) 1 Buy now
28 Oct 2011 officers Appointment of director (Mr Mark Richard John Wyllie) 2 Buy now
27 Oct 2011 officers Appointment of director (Mr Richard David Mogg) 2 Buy now
07 Oct 2011 accounts Annual Accounts 21 Buy now
29 Jun 2011 officers Termination of appointment of director (Lee Hewett) 1 Buy now
11 Jan 2011 officers Termination of appointment of director (Simon Pilling) 1 Buy now
30 Dec 2010 officers Change of particulars for director (Mr Andrew George Parker) 2 Buy now
22 Nov 2010 miscellaneous Miscellaneous 1 Buy now
15 Oct 2010 auditors Auditors Resignation Company 1 Buy now
04 Oct 2010 accounts Annual Accounts 22 Buy now
03 Sep 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Sep 2010 resolution Resolution 13 Buy now
09 Aug 2010 officers Change of particulars for director (Mr Simon Christopher Pilling) 2 Buy now
22 Jul 2010 annual-return Annual Return 8 Buy now
21 Jul 2010 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
21 Jul 2010 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now