CAPITA CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 25/01/1925 January 2019 | SAIL ADDRESS CREATED |
| 25/01/1925 January 2019 | 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 REG PSC |
| 17/01/1917 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1917 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/12/1817 December 2018 | SOLVENCY STATEMENT DATED 14/12/18 |
| 17/12/1817 December 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 1 |
| 17/12/1817 December 2018 | REDUCE ISSUED CAPITAL 14/12/2018 |
| 17/12/1817 December 2018 | STATEMENT BY DIRECTORS |
| 14/12/1814 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 36884744 |
| 17/10/1817 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 17/10/1817 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SECTION 519 CA 2006 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE COTSFORD |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR LEE DOUGLAS COTSFORD |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 18/05/1318 May 2013 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROWLING |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG |
| 26/07/1226 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 21/11/1121 November 2011 | AUDITOR'S RESIGNATION |
| 25/10/1125 October 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 36772744.00 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED KEITH PETER ROWLING |
| 22/09/1122 September 2011 | ADOPT ARTICLES 25/08/2011 |
| 12/09/1112 September 2011 | COMPANY NAME CHANGED TRIBAL CONSULTING LIMITED CERTIFICATE ISSUED ON 12/09/11 |
| 11/09/1111 September 2011 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 11/09/1111 September 2011 | REGISTERED OFFICE CHANGED ON 11/09/2011 FROM 87-91 NEWMAN STREET LONDON W1T 3EY |
| 11/09/1111 September 2011 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 11/09/1111 September 2011 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BREACH |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS |
| 23/08/1123 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1119 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 36772744 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY LORRAINE DAVIS |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED DR KEITH MARTIN EVANS |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARNER |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/03/1118 March 2011 | FACILITIES AGREEMENT 14/03/2011 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BEN RUSSELL |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWINDELLS |
| 17/08/1017 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SECRETARY APPOINTED MISS LORRAINE ANNE DAVIS |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FIELD |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLLINS |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR BEN RUSSELL |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR ROBERT CHARLES GARNER |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR MATTHEW SWINDELLS |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL |
| 16/01/1016 January 2010 | ADOPT ARTICLES 31/12/2009 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWTON |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR STEPHEN DERRICK BREACH |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATUL PATEL / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FIELD / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL PATEL / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MARTIN / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARCUS LAWTON / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAWKE COLLINS / 01/10/2009 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MR ANDREW FIELD |
| 29/08/0829 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | GBP NC 5000000/10000000 29/07/08 |
| 10/03/0810 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0730 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | £ NC 1000/5000000 08/0 |
| 20/09/0620 September 2006 | NC INC ALREADY ADJUSTED 08/09/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | COMM. TRADING 01/04/05 10/10/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: MARLBOROUGH HOUSE, FITZALAN ROAD, CARDIFF, CF24 0TE |
| 26/04/0526 April 2005 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/036 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | COMPANY NAME CHANGED OVAL (1665) LIMITED CERTIFICATE ISSUED ON 14/01/02 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 19/12/0119 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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