CAPITA BUSINESS SERVICES LTD
Company Documents
Date | Description |
---|---|
08/02/248 February 2024 New | Termination of appointment of Alistair David Murray as a director on 2024-01-31 |
08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
09/11/239 November 2023 | Appointment of Mr Richard Charles Holroyd as a director on 2023-11-09 |
14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
06/07/236 July 2023 | Termination of appointment of Chantal Free as a director on 2023-07-04 |
26/06/2326 June 2023 | Termination of appointment of Linda Palmer as a director on 2023-06-23 |
25/05/2325 May 2023 | Appointment of Capita Corporate Director Limited as a director on 2023-05-23 |
17/04/2317 April 2023 | Appointment of Corinne Ripoche Van Hecke as a director on 2023-04-13 |
06/04/236 April 2023 | Termination of appointment of Mark Billingham as a director on 2023-03-31 |
03/04/233 April 2023 | Termination of appointment of Elizabeth Helen Brownell as a director on 2023-03-31 |
30/03/2330 March 2023 | Appointment of Gemma Rebecca Bate-Williams as a director on 2023-03-28 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
27/10/2227 October 2022 | Termination of appointment of Aimie Nicole Chapple as a director on 2022-10-17 |
19/10/2219 October 2022 | Appointment of Mark Billingham as a director on 2022-10-17 |
19/05/2219 May 2022 | Termination of appointment of Andrew Philip Start as a director on 2022-05-19 |
16/05/2216 May 2022 | Appointment of Alistair David Murray as a director on 2022-05-13 |
12/01/2212 January 2022 | Appointment of Michael William Lansdown as a director on 2022-01-12 |
07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
05/01/225 January 2022 | Termination of appointment of David Colin Manuel as a director on 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
07/12/217 December 2021 | Appointment of Elizabeth Helen Brownell as a director on 2021-12-06 |
01/10/211 October 2021 | Termination of appointment of Penelope Claire Chapman as a director on 2021-09-30 |
02/08/212 August 2021 | Termination of appointment of Ismail Amla as a director on 2021-07-30 |
02/08/212 August 2021 | Termination of appointment of James D'arcy Vincent as a director on 2021-07-30 |
02/08/212 August 2021 | Termination of appointment of Mark Cook as a director on 2021-07-31 |
01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
30/06/2130 June 2021 | Termination of appointment of Robert David Tolfts as a director on 2021-06-30 |
17/06/2117 June 2021 | Appointment of Linda Palmer as a director on 2021-05-28 |
17/06/2117 June 2021 | Termination of appointment of Christopher Francis Henry Baker as a director on 2021-05-28 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 21/02/2020 |
20/03/2020 March 2020 | DIRECTOR APPOINTED MRS PENELOPE CLAIRE CHAPMAN |
17/01/2017 January 2020 | DIRECTOR APPOINTED MR MARK COOK |
14/01/2014 January 2020 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
14/01/2014 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEMMING |
24/10/1924 October 2019 | DIRECTOR APPOINTED MRS CHANTAL FREE |
07/10/197 October 2019 | DIRECTOR APPOINTED AIMIE NICOLE CHAPPLE |
15/08/1915 August 2019 | DIRECTOR APPOINTED MR ANDREW PHILIP START |
13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIKA BANNERMAN |
31/07/1931 July 2019 | DIRECTOR APPOINTED MR ISMAIL AMLA |
21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNARD |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP |
17/10/1817 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX |
15/08/1815 August 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 13269 |
13/08/1813 August 2018 | VARYING SHARE RIGHTS AND NAMES |
09/07/189 July 2018 | DIRECTOR APPOINTED ERIKA BANNERMAN |
28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS GREATOREX / 15/06/2018 |
27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHARP / 15/06/2018 |
25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARNARD / 15/06/2018 |
24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN MANUEL / 15/06/2018 |
24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 |
22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES HEMMING / 15/06/2018 |
22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES D'ARCY VINCENT / 15/06/2018 |
22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID TOLFTS / 15/06/2018 |
19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018 |
15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA |
31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HEPWORTH |
12/03/1812 March 2018 | SOLVENCY STATEMENT DATED 26/02/18 |
12/03/1812 March 2018 | SHARE PREMIUM ACCOUNT REDUCED 26/02/2018 |
12/03/1812 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 13268.00 |
12/03/1812 March 2018 | STATEMENT BY DIRECTORS |
14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELLERS |
12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GYSIN |
15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
02/01/172 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MAGGI BELL |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
02/12/162 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS |
28/11/1628 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE SELLERS |
17/11/1617 November 2016 | DIRECTOR APPOINTED MR DAVID COLIN MANUEL |
11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAWN MARRIOTT-SIMS |
07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RORY FISHER |
02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS GREATOREX / 26/07/2016 |
27/05/1627 May 2016 | DIRECTOR APPOINTED MR JOHN JAMES HEMMING |
09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS |
05/05/165 May 2016 | DIRECTOR APPOINTED MR ROBERT DAVID TOLFTS |
28/04/1628 April 2016 | DIRECTOR APPOINTED MR RORY MCCULLOCH FISHER |
25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT |
08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
24/03/1624 March 2016 | DIRECTOR APPOINTED MR PETER HAMBY HEPWORTH |
29/01/1629 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKHOUSE |
17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON HURST |
23/02/1523 February 2015 | SECTION 519 CA 2006 |
11/02/1511 February 2015 | DIRECTOR APPOINTED MR RICHARD MELVYN MARCHANT |
11/02/1511 February 2015 | DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT |
28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/09/1411 September 2014 | AUDITOR'S RESIGNATION |
21/07/1421 July 2014 | SECION 519 |
08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BARNARD / 07/07/2014 |
06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL PINDAR |
27/02/1427 February 2014 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX |
11/02/1411 February 2014 | DIRECTOR APPOINTED MR JAMES PARKHOUSE |
30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DADY |
28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
16/01/1416 January 2014 | DIRECTOR APPOINTED CRAIG HILTON RODGERSON |
03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 |
09/10/139 October 2013 | DIRECTOR APPOINTED MR STEPHEN SHARP |
02/08/132 August 2013 | DIRECTOR APPOINTED MRS DAWN MARRIOTT-SIMS |
02/08/132 August 2013 | DIRECTOR APPOINTED MR PETER HANDS |
01/07/131 July 2013 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD |
28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BARNARD / 14/12/2012 |
11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/11/1230 November 2012 | DIRECTOR APPOINTED MICHAEL DAVID BARNARD |
25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE |
28/03/1228 March 2012 | DIRECTOR APPOINTED MR PHILIP CHARLES BRAITHWAITE |
17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAGGI BELL / 15/02/2012 |
27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
29/09/1129 September 2011 | DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS |
02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MARTIN PINDAR / 26/07/2011 |
25/07/1125 July 2011 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE |
21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIGBY |
27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 |
30/09/1030 September 2010 | AUDITOR'S RESIGNATION |
23/09/1023 September 2010 | AUDITOR'S RESIGNATION |
07/09/107 September 2010 | 13/08/10 STATEMENT OF CAPITAL GBP 9647 |
07/09/107 September 2010 | CONSOLIDATION 13/08/10 |
09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER PILLING / 06/08/2010 |
09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOYLE |
24/02/1024 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
24/02/1024 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR GYSIN / 12/02/2010 |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER PILLING / 12/02/2010 |
29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGGI BELL / 01/10/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MARTIN PINDAR / 01/10/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MARK HURST / 01/10/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER DADY / 01/10/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIGBY / 01/10/2009 |
29/01/1029 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/10/0929 October 2009 | SAIL ADDRESS CREATED |
29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI |
27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
10/06/0910 June 2009 | DIRECTOR APPOINTED MR VICTOR GYSIN |
08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/12/0817 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
17/12/0817 December 2008 | SECRETARY RESIGNED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIGBY / 02/09/2008 |
02/09/082 September 2008 | DIRECTOR'S PARTICULARS DAVID RIGBY |
27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 |
27/08/0827 August 2008 | DIRECTOR'S PARTICULARS RICHARD SHEARER |
26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HURST / 14/08/2008 |
26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAGGI BELL / 14/08/2008 |
26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DADY / 14/08/2008 |
26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DOYLE / 14/08/2008 |
26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PILLING / 14/08/2008 |
26/08/0826 August 2008 | DIRECTOR'S PARTICULARS MAGGI BELL |
26/08/0826 August 2008 | DIRECTOR'S PARTICULARS GORDON HURST |
26/08/0826 August 2008 | DIRECTOR'S PARTICULARS SIMON PILLING |
26/08/0826 August 2008 | DIRECTOR'S PARTICULARS PATRICK DOYLE |
26/08/0826 August 2008 | DIRECTOR'S PARTICULARS KEVIN DADY |
19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PINDAR / 12/08/2008 |
19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 12/08/2008 |
19/08/0819 August 2008 | DIRECTOR'S PARTICULARS ANDREW PARKER |
19/08/0819 August 2008 | DIRECTOR'S PARTICULARS PAUL PINDAR |
14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008 |
14/05/0814 May 2008 | DIRECTOR'S PARTICULARS RICHARD SHEARER |
08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KELLY |
08/04/088 April 2008 | DIRECTOR RESIGNED PETER KELLY |
05/03/085 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
11/06/0711 June 2007 | DIRECTOR RESIGNED |
29/05/0729 May 2007 | DIRECTOR RESIGNED |
18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/03/0730 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/12/068 December 2006 | DIRECTOR RESIGNED |
08/08/068 August 2006 | DIRECTOR RESIGNED |
03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/05/0630 May 2006 | S366A DISP HOLDING AGM 22/02/06 |
30/05/0630 May 2006 | S366A DISP HOLDING AGM 22/02/06 S252 DISP LAYING ACC 22/02/06 S386 DISP APP AUDS 22/02/06 |
23/03/0623 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/11/057 November 2005 | NEW SECRETARY APPOINTED |
04/11/054 November 2005 | SECRETARY RESIGNED |
01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0526 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/04/0511 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0515 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/03/058 March 2005 | DIRECTOR RESIGNED |
11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/03/041 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/03/0313 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
19/06/0219 June 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
22/03/0222 March 2002 | DIRECTOR RESIGNED |
20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
11/06/0111 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/06/0111 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/06/0111 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/0122 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/03/017 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
09/01/019 January 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
09/01/019 January 2001 | ALTER ARTICLES 21/12/00 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/03/9910 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
18/02/9918 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/9915 January 1999 | NC INC ALREADY ADJUSTED 31/12/98 |
15/01/9915 January 1999 | £ NC 681000/685000 31/12 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/12/9814 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/10/9816 October 1998 | DIV 08/10/98 |
16/10/9816 October 1998 | £ NC 6000/681000 08/10/98 |
16/10/9816 October 1998 | ADOPT MEM AND ARTS 08/10/98 |
16/10/9816 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/98 |
16/10/9816 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/98 |
16/10/9816 October 1998 | DIV 100000 AT 1P 08/10/98 |
23/09/9823 September 1998 | £ IC 4507/3507 09/09/98 £ SR 1000@1=1000 |
21/09/9821 September 1998 | DIRECTOR RESIGNED |
07/07/987 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
17/03/9817 March 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
26/02/9826 February 1998 | DIRECTOR RESIGNED |
09/02/989 February 1998 | SHARES AGREEMENT OTC |
01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
01/02/981 February 1998 | DIRECTOR RESIGNED |
15/01/9815 January 1998 | DIRECTOR RESIGNED |
12/01/9812 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/97 |
12/01/9812 January 1998 | ALLOTMENT OF SECURITIES 16/12/97 |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/11/976 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
14/03/9714 March 1997 | COMPANY NAME CHANGED CAPITA MANAGED SERVICES LTD CERTIFICATE ISSUED ON 17/03/97 |
10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
10/03/9710 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
10/03/9710 March 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/09/9612 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/06/9624 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
25/03/9625 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/03/9625 March 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
02/02/962 February 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/12/9529 December 1995 | NC INC ALREADY ADJUSTED 11/12/95 |
29/12/9529 December 1995 | £ NC 2000/6000 11/12/9 |
12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
11/09/9511 September 1995 | £ NC 1000/2000 06/09/95 |
11/09/9511 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/09/9511 September 1995 | ADOPT MEM AND ARTS 06/09/95 |
11/09/9511 September 1995 | NC INC ALREADY ADJUSTED 06/09/95 |
11/09/9511 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/95 |
09/03/959 March 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
05/01/955 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
05/09/945 September 1994 | DIRECTOR RESIGNED |
05/09/945 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/9417 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
17/03/9417 March 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
17/12/9317 December 1993 | COMPANY NAME CHANGED TELECOM CAPITA LIMITED CERTIFICATE ISSUED ON 20/12/93 |
04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 |
04/04/934 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
15/03/9315 March 1993 | DIRECTOR RESIGNED |
15/03/9315 March 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 FROM: PARK GATE 21 TOTHILL STREET LONDON SW1H 9LL |
15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 FROM: G OFFICE CHANGED 15/09/92 PARK GATE 21 TOTHILL STREET LONDON SW1H 9LL |
02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
14/04/9214 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
14/04/9214 April 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
13/04/9213 April 1992 | DIRECTOR RESIGNED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
19/06/9119 June 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
10/06/9110 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
12/03/9112 March 1991 | DIRECTOR RESIGNED |
12/03/9112 March 1991 | DIRECTOR RESIGNED |
12/03/9112 March 1991 | DIRECTOR RESIGNED |
12/03/9112 March 1991 | DIRECTOR RESIGNED |
12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
31/08/9031 August 1990 | NEW DIRECTOR APPOINTED |
13/08/9013 August 1990 | DIRECTOR RESIGNED |
18/06/9018 June 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
06/12/886 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
25/11/8825 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/11/8814 November 1988 | COMPANY NAME CHANGED AUTOHUGE LIMITED CERTIFICATE ISSUED ON 15/11/88 |
09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: 2 BACHES STREET LONDON N1 6UB |
09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: G OFFICE CHANGED 09/11/88 2 BACHES STREET LONDON N1 6UB |
09/11/889 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/11/884 November 1988 | ALTER MEM AND ARTS 270988 |
26/09/8826 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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