CAPGEMINI OLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 28/02/2528 February 2025 | Registered office address changed from 1 Forge End Woking Surrey GU21 6DB to 95 Queen Victoria Street London EC4V 4HN on 2025-02-28 |
| 28/02/2528 February 2025 | Secretary's details changed for Ms Julie Mangan on 2025-02-28 |
| 12/12/2412 December 2024 | Termination of appointment of Paul Arthur Margetts as a director on 2024-12-02 |
| 11/12/2411 December 2024 | Appointment of Mr Robert Charles Walker as a director on 2024-12-02 |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 23/05/2323 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-17 with updates |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR PAUL ARTHUR MARGETTS |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HODGSON |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPGEMINI S.E. / 06/04/2016 |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPGEMINI S.E. / 06/04/2016 |
| 03/07/193 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | ADOPT ARTICLES 08/04/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR CLIVE DAVID HART |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILSHENAN |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / CAP GEMINI S.A. / 28/05/2017 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEANS |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR JAMES ROBERT PETER GILSHENAN |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 10/07/1510 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 04/08/144 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 01/08/2014 |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 01/05/2013 |
| 28/03/1328 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 06/08/2012 |
| 02/04/122 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCE |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DEANS / 01/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SPENCE / 01/04/2010 |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PORTER |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR ANTHONY JOHN DEANS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | COMPANY NAME CHANGED CAP GEMINI ERNST & YOUNG OLDCO L IMITED CERTIFICATE ISSUED ON 15/04/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | AUDITOR'S RESIGNATION |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 130 SHAFTESBURY AVENUE LONDON W1D 5EU |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS; AMEND |
| 06/11/016 November 2001 | BUSINESS TRANSFER 30/10/01 |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | COMPANY NAME CHANGED CAP GEMINI ERNST & YOUNG UK LIMI TED CERTIFICATE ISSUED ON 01/11/01 |
| 03/07/013 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: CAP GEMINI HOUSE 130 SHAFTESBURY AVENUE LONDON W1V 8HH |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0022 May 2000 | COMPANY NAME CHANGED EY UK CONSULTING LIMITED CERTIFICATE ISSUED ON 22/05/00 |
| 22/05/0022 May 2000 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 22/05/0022 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/05/0022 May 2000 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 22/05/0022 May 2000 | ADOPT MEM AND ARTS 22/05/00 |
| 30/03/0030 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0030 March 2000 | S80A AUTH TO ALLOT SEC 22/03/00 |
| 30/03/0030 March 2000 | ALTERARTICLES22/03/00 |
| 17/03/0017 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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