CAPITA MANAGEMENT CONSULTANCY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 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 |
| 28/07/1128 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 28/07/1128 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/07/1128 July 2011 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
| 13/04/1113 April 2011 | AUDITOR'S RESIGNATION |
| 05/04/115 April 2011 | AUDITOR'S RESIGNATION |
| 19/11/1019 November 2010 | SOLVENCY STATEMENT DATED 22/10/10 |
| 19/11/1019 November 2010 | REDUCE ISSUED CAPITAL 22/10/2010 |
| 19/11/1019 November 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 2 |
| 19/11/1019 November 2010 | STATEMENT BY DIRECTORS |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 06/02/106 February 2010 | ADOPT ARTICLES 08/12/2009 |
| 06/02/106 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 11/10/0911 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 16/12/0816 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPDIRECTORS LIMITED / 12/02/2008 |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | S366A DISP HOLDING AGM 26/07/05 |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 20/11/0020 November 2000 | APPLICATION FOR STRIKING-OFF |
| 03/10/003 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 61/71 VICTORIA STREET WESTMINSTER LONDON SWIH OXA |
| 16/05/0016 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | RECLASS SHARES 08/10/98 |
| 16/10/9816 October 1998 | ADOPT MEM AND ARTS 08/10/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/97 |
| 12/01/9812 January 1998 | ALLOTMENT OF SECURITIES 09/12/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | ﾽ SR 75000@1 11/10/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | NC INC ALREADY ADJUSTED 02/06/95 |
| 13/06/9513 June 1995 | ADOPT MEM AND ARTS 02/06/95 |
| 13/06/9513 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/95 |
| 13/06/9513 June 1995 | ﾽ NC 100/750100 02/06/95 |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/12/933 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | RETURN MADE UP TO 12/10/93; CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9310 September 1993 | DIRECTOR RESIGNED |
| 10/09/9310 September 1993 | DIRECTOR RESIGNED |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: PARK GATE 21 TOTHILL STREET LONDON SW1H 9LL |
| 31/03/9231 March 1992 | ALTER MEM AND ARTS 16/03/91 |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | COMPANY NAME CHANGED CAPITA LIMITED CERTIFICATE ISSUED ON 30/11/89 |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: PARK GATE 21,TOTHILL STREET LONDON SW1H 9LL SW1H 9LL |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 3 ROBERT STREET LONDON WC2N 6BH |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/06/875 June 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/8722 April 1987 | COMPANY NAME CHANGED CIPFA COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 22/04/87 |
| 16/04/8716 April 1987 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 130387 |
| 18/03/8718 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8727 January 1987 | ANNUAL RETURN MADE UP TO 03/11/86 |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/12/8520 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
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