CAPITA BUSINESS SERVICES LTD



Company Documents

DateDescription
08/02/248 February 2024 NewTermination of appointment of Alistair David Murray as a director on 2024-01-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-31 with no updates

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09/11/239 November 2023 Appointment of Mr Richard Charles Holroyd as a director on 2023-11-09

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14/07/2314 July 2023 Full accounts made up to 2022-12-31

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06/07/236 July 2023 Termination of appointment of Chantal Free as a director on 2023-07-04

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26/06/2326 June 2023 Termination of appointment of Linda Palmer as a director on 2023-06-23

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25/05/2325 May 2023 Appointment of Capita Corporate Director Limited as a director on 2023-05-23

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17/04/2317 April 2023 Appointment of Corinne Ripoche Van Hecke as a director on 2023-04-13

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06/04/236 April 2023 Termination of appointment of Mark Billingham as a director on 2023-03-31

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03/04/233 April 2023 Termination of appointment of Elizabeth Helen Brownell as a director on 2023-03-31

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30/03/2330 March 2023 Appointment of Gemma Rebecca Bate-Williams as a director on 2023-03-28

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Termination of appointment of Aimie Nicole Chapple as a director on 2022-10-17

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19/10/2219 October 2022 Appointment of Mark Billingham as a director on 2022-10-17

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19/05/2219 May 2022 Termination of appointment of Andrew Philip Start as a director on 2022-05-19

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16/05/2216 May 2022 Appointment of Alistair David Murray as a director on 2022-05-13

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12/01/2212 January 2022 Appointment of Michael William Lansdown as a director on 2022-01-12

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with no updates

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05/01/225 January 2022 Termination of appointment of David Colin Manuel as a director on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Appointment of Elizabeth Helen Brownell as a director on 2021-12-06

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01/10/211 October 2021 Termination of appointment of Penelope Claire Chapman as a director on 2021-09-30

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02/08/212 August 2021 Termination of appointment of Ismail Amla as a director on 2021-07-30

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02/08/212 August 2021 Termination of appointment of James D'arcy Vincent as a director on 2021-07-30

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02/08/212 August 2021 Termination of appointment of Mark Cook as a director on 2021-07-31

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01/07/211 July 2021 Full accounts made up to 2020-12-31

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30/06/2130 June 2021 Termination of appointment of Robert David Tolfts as a director on 2021-06-30

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17/06/2117 June 2021 Appointment of Linda Palmer as a director on 2021-05-28

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17/06/2117 June 2021 Termination of appointment of Christopher Francis Henry Baker as a director on 2021-05-28

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 21/02/2020

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20/03/2020 March 2020 DIRECTOR APPOINTED MRS PENELOPE CLAIRE CHAPMAN

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17/01/2017 January 2020 DIRECTOR APPOINTED MR MARK COOK

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14/01/2014 January 2020 SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND

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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

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HEMMING

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24/10/1924 October 2019 DIRECTOR APPOINTED MRS CHANTAL FREE

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07/10/197 October 2019 DIRECTOR APPOINTED AIMIE NICOLE CHAPPLE

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15/08/1915 August 2019 DIRECTOR APPOINTED MR ANDREW PHILIP START

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR ERIKA BANNERMAN

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31/07/1931 July 2019 DIRECTOR APPOINTED MR ISMAIL AMLA

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNARD

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP

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17/10/1817 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX

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15/08/1815 August 2018 26/07/18 STATEMENT OF CAPITAL GBP 13269

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13/08/1813 August 2018 VARYING SHARE RIGHTS AND NAMES

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09/07/189 July 2018 DIRECTOR APPOINTED ERIKA BANNERMAN

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS GREATOREX / 15/06/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHARP / 15/06/2018

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARNARD / 15/06/2018

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24/06/1824 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN MANUEL / 15/06/2018

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24/06/1824 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES HEMMING / 15/06/2018

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES D'ARCY VINCENT / 15/06/2018

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID TOLFTS / 15/06/2018

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HEPWORTH

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12/03/1812 March 2018 SOLVENCY STATEMENT DATED 26/02/18

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12/03/1812 March 2018 SHARE PREMIUM ACCOUNT REDUCED 26/02/2018

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12/03/1812 March 2018 12/03/18 STATEMENT OF CAPITAL GBP 13268.00

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12/03/1812 March 2018 STATEMENT BY DIRECTORS

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELLERS

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR VICTOR GYSIN

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER

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02/01/172 January 2017 APPOINTMENT TERMINATED, DIRECTOR MAGGI BELL

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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02/12/162 December 2016 DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS

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28/11/1628 November 2016 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE SELLERS

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17/11/1617 November 2016 DIRECTOR APPOINTED MR DAVID COLIN MANUEL

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAWN MARRIOTT-SIMS

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR RORY FISHER

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS GREATOREX / 26/07/2016

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27/05/1627 May 2016 DIRECTOR APPOINTED MR JOHN JAMES HEMMING

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HANDS

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05/05/165 May 2016 DIRECTOR APPOINTED MR ROBERT DAVID TOLFTS

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28/04/1628 April 2016 DIRECTOR APPOINTED MR RORY MCCULLOCH FISHER

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT

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08/04/168 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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24/03/1624 March 2016 DIRECTOR APPOINTED MR PETER HAMBY HEPWORTH

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29/01/1629 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES PARKHOUSE

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON HURST

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23/02/1523 February 2015 SECTION 519 CA 2006

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11/02/1511 February 2015 DIRECTOR APPOINTED MR RICHARD MELVYN MARCHANT

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11/02/1511 February 2015 DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT

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28/01/1528 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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11/09/1411 September 2014 AUDITOR'S RESIGNATION

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21/07/1421 July 2014 SECION 519

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BARNARD / 07/07/2014

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL PINDAR

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27/02/1427 February 2014 DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX

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11/02/1411 February 2014 DIRECTOR APPOINTED MR JAMES PARKHOUSE

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN DADY

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28/01/1428 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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16/01/1416 January 2014 DIRECTOR APPOINTED CRAIG HILTON RODGERSON

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013

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09/10/139 October 2013 DIRECTOR APPOINTED MR STEPHEN SHARP

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02/08/132 August 2013 DIRECTOR APPOINTED MRS DAWN MARRIOTT-SIMS

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02/08/132 August 2013 DIRECTOR APPOINTED MR PETER HANDS

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01/07/131 July 2013 DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BARNARD / 14/12/2012

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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30/11/1230 November 2012 DIRECTOR APPOINTED MICHAEL DAVID BARNARD

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE

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28/03/1228 March 2012 DIRECTOR APPOINTED MR PHILIP CHARLES BRAITHWAITE

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAGGI BELL / 15/02/2012

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27/01/1227 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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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

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29/09/1129 September 2011 DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MARTIN PINDAR / 26/07/2011

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25/07/1125 July 2011 DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID RIGBY

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27/01/1127 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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30/12/1030 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010

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30/09/1030 September 2010 AUDITOR'S RESIGNATION

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23/09/1023 September 2010 AUDITOR'S RESIGNATION

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07/09/107 September 2010 13/08/10 STATEMENT OF CAPITAL GBP 9647

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07/09/107 September 2010 CONSOLIDATION 13/08/10

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER PILLING / 06/08/2010

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09/03/109 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK DOYLE

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24/02/1024 February 2010 STATEMENT OF COMPANY'S OBJECTS

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24/02/1024 February 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR GYSIN / 12/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER PILLING / 12/02/2010

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29/01/1029 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAGGI BELL / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MARTIN PINDAR / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MARK HURST / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER DADY / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIGBY / 01/10/2009

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29/01/1029 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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29/10/0929 October 2009 SAIL ADDRESS CREATED

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29/10/0929 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI

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27/10/0927 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009

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10/06/0910 June 2009 DIRECTOR APPOINTED MR VICTOR GYSIN

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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17/12/0817 December 2008 SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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17/12/0817 December 2008 APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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17/12/0817 December 2008 SECRETARY RESIGNED CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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04/12/084 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/09/082 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIGBY / 02/09/2008

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02/09/082 September 2008 DIRECTOR'S PARTICULARS DAVID RIGBY

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27/08/0827 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008

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27/08/0827 August 2008 DIRECTOR'S PARTICULARS RICHARD SHEARER

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GORDON HURST / 14/08/2008

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAGGI BELL / 14/08/2008

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DADY / 14/08/2008

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DOYLE / 14/08/2008

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PILLING / 14/08/2008

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26/08/0826 August 2008 DIRECTOR'S PARTICULARS MAGGI BELL

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26/08/0826 August 2008 DIRECTOR'S PARTICULARS GORDON HURST

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26/08/0826 August 2008 DIRECTOR'S PARTICULARS SIMON PILLING

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26/08/0826 August 2008 DIRECTOR'S PARTICULARS PATRICK DOYLE

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26/08/0826 August 2008 DIRECTOR'S PARTICULARS KEVIN DADY

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19/08/0819 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PINDAR / 12/08/2008

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19/08/0819 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 12/08/2008

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19/08/0819 August 2008 DIRECTOR'S PARTICULARS ANDREW PARKER

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19/08/0819 August 2008 DIRECTOR'S PARTICULARS PAUL PINDAR

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14/05/0814 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008

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14/05/0814 May 2008 DIRECTOR'S PARTICULARS RICHARD SHEARER

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR PETER KELLY

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08/04/088 April 2008 DIRECTOR RESIGNED PETER KELLY

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05/03/085 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 DIRECTOR RESIGNED

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29/05/0729 May 2007 DIRECTOR RESIGNED

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18/05/0718 May 2007 DIRECTOR'S PARTICULARS CHANGED

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18/05/0718 May 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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30/03/0730 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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08/12/068 December 2006 DIRECTOR RESIGNED

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08/08/068 August 2006 DIRECTOR RESIGNED

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03/08/063 August 2006 DIRECTOR'S PARTICULARS CHANGED

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10/07/0610 July 2006 DIRECTOR'S PARTICULARS CHANGED

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30/05/0630 May 2006 S366A DISP HOLDING AGM 22/02/06

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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

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23/03/0623 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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18/11/0518 November 2005 DIRECTOR'S PARTICULARS CHANGED

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07/11/057 November 2005 NEW SECRETARY APPOINTED

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04/11/054 November 2005 SECRETARY RESIGNED

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01/09/051 September 2005 DIRECTOR'S PARTICULARS CHANGED

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07/06/057 June 2005 DIRECTOR'S PARTICULARS CHANGED

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26/04/0526 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0511 April 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 DIRECTOR'S PARTICULARS CHANGED

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15/03/0515 March 2005 DIRECTOR'S PARTICULARS CHANGED

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08/03/058 March 2005 DIRECTOR RESIGNED

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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01/03/041 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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13/03/0313 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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10/10/0210 October 2002 DIRECTOR'S PARTICULARS CHANGED

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15/08/0215 August 2002 DIRECTOR'S PARTICULARS CHANGED

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04/07/024 July 2002 DIRECTOR'S PARTICULARS CHANGED

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19/06/0219 June 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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26/09/0126 September 2001 DIRECTOR'S PARTICULARS CHANGED

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11/06/0111 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/0111 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/0111 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/03/0122 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/017 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 NC INC ALREADY ADJUSTED 21/12/00

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09/01/019 January 2001 ALTER ARTICLES 21/12/00

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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31/10/0031 October 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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10/03/9910 March 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9915 January 1999 NC INC ALREADY ADJUSTED 31/12/98

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15/01/9915 January 1999 £ NC 681000/685000 31/12

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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14/12/9814 December 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/9816 October 1998 DIV 08/10/98

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16/10/9816 October 1998 £ NC 6000/681000 08/10/98

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16/10/9816 October 1998 ADOPT MEM AND ARTS 08/10/98

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16/10/9816 October 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/98

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16/10/9816 October 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/98

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16/10/9816 October 1998 DIV 100000 AT 1P 08/10/98

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23/09/9823 September 1998 £ IC 4507/3507 09/09/98 £ SR 1000@1=1000

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21/09/9821 September 1998 DIRECTOR RESIGNED

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07/07/987 July 1998 DIRECTOR'S PARTICULARS CHANGED

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17/03/9817 March 1998 RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS

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26/02/9826 February 1998 DIRECTOR RESIGNED

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09/02/989 February 1998 SHARES AGREEMENT OTC

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01/02/981 February 1998 NEW DIRECTOR APPOINTED

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01/02/981 February 1998 DIRECTOR RESIGNED

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15/01/9815 January 1998 DIRECTOR RESIGNED

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12/01/9812 January 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/97

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12/01/9812 January 1998 ALLOTMENT OF SECURITIES 16/12/97

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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06/11/976 November 1997 DIRECTOR'S PARTICULARS CHANGED

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14/03/9714 March 1997 COMPANY NAME CHANGED CAPITA MANAGED SERVICES LTD CERTIFICATE ISSUED ON 17/03/97

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10/03/9710 March 1997 NEW DIRECTOR APPOINTED

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10/03/9710 March 1997 DIRECTOR'S PARTICULARS CHANGED

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10/03/9710 March 1997 RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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12/09/9612 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/9624 June 1996 DIRECTOR'S PARTICULARS CHANGED

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25/03/9625 March 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS

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02/02/962 February 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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29/12/9529 December 1995 NC INC ALREADY ADJUSTED 11/12/95

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29/12/9529 December 1995 £ NC 2000/6000 11/12/9

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12/09/9512 September 1995 NEW DIRECTOR APPOINTED

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11/09/9511 September 1995 £ NC 1000/2000 06/09/95

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11/09/9511 September 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/9511 September 1995 ADOPT MEM AND ARTS 06/09/95

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11/09/9511 September 1995 NC INC ALREADY ADJUSTED 06/09/95

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11/09/9511 September 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/95

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09/03/959 March 1995 RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS

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08/01/958 January 1995 NEW DIRECTOR APPOINTED

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05/01/955 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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05/09/945 September 1994 DIRECTOR RESIGNED

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05/09/945 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9417 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/9425 March 1994 NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 NEW DIRECTOR APPOINTED

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17/03/9417 March 1994 RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS

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20/01/9420 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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17/12/9317 December 1993 COMPANY NAME CHANGED TELECOM CAPITA LIMITED CERTIFICATE ISSUED ON 20/12/93

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04/04/934 April 1993 REGISTERED OFFICE CHANGED ON 04/04/93

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04/04/934 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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23/03/9323 March 1993 NEW DIRECTOR APPOINTED

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15/03/9315 March 1993 DIRECTOR RESIGNED

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15/03/9315 March 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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15/09/9215 September 1992 REGISTERED OFFICE CHANGED ON 15/09/92 FROM: PARK GATE 21 TOTHILL STREET LONDON SW1H 9LL

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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

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02/09/922 September 1992 NEW DIRECTOR APPOINTED

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20/07/9220 July 1992 NEW DIRECTOR APPOINTED

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14/04/9214 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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14/04/9214 April 1992 RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS

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13/04/9213 April 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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19/06/9119 June 1991 RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS

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10/06/9110 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9118 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9112 March 1991 NEW DIRECTOR APPOINTED

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12/03/9112 March 1991 DIRECTOR RESIGNED

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12/03/9112 March 1991 DIRECTOR RESIGNED

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12/03/9112 March 1991 DIRECTOR RESIGNED

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12/03/9112 March 1991 DIRECTOR RESIGNED

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12/03/9112 March 1991 NEW DIRECTOR APPOINTED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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31/08/9031 August 1990 NEW DIRECTOR APPOINTED

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13/08/9013 August 1990 DIRECTOR RESIGNED

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18/06/9018 June 1990 RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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20/04/8920 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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06/12/886 December 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/11/8825 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/8814 November 1988 COMPANY NAME CHANGED AUTOHUGE LIMITED CERTIFICATE ISSUED ON 15/11/88

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09/11/889 November 1988 REGISTERED OFFICE CHANGED ON 09/11/88 FROM: 2 BACHES STREET LONDON N1 6UB

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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

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09/11/889 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/11/889 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/11/884 November 1988 ALTER MEM AND ARTS 270988

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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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