CAPITA SECURE MOBILE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/1929 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM PAVILION BUILDING ELLISMUIR WAY TANNOCHSIDE PARK UDDINGSTON GLASGOW G71 5PW UNITED KINGDOM |
| 29/05/1929 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 29/05/1929 May 2019 | SAIL ADDRESS CREATED |
| 07/05/197 May 2019 | REDUCE ISSUED CAPITAL 02/05/2019 |
| 07/05/197 May 2019 | SOLVENCY STATEMENT DATED 02/05/19 |
| 07/05/197 May 2019 | STATEMENT BY DIRECTORS |
| 07/05/197 May 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 1 |
| 07/05/197 May 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 02/05/2019 |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 03/10/183 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA SECURE INFORMATION SOLUTIONS LIMITED / 01/10/2018 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM ERSKINE HOUSE 4TH FLOOR 68-73 QUEEN STREET EDINBURGH EH2 4NR |
| 23/10/1523 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | SECTION 519 |
| 22/12/1422 December 2014 | AUDITOR'S RESIGNATION |
| 22/10/1422 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/01/1312 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE |
| 24/10/1224 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | COMPANY NAME CHANGED BEAT SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/01/12 |
| 30/12/1130 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM FLEMING PAVILION TODD CAMPUS, WEST OF SCOTLAND SCIENCE PARK GLASGOW G20 0XA |
| 07/10/117 October 2011 | CONSOLIDATION 14/09/11 |
| 07/10/117 October 2011 | CORRECTION TO RES PASSED ON 07/07/2011 CONSOLIDATING 1500 £0.10 SHARES TO 150 SHARES OF £1 14/09/2011 |
| 07/10/117 October 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 150 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED CRAIG HILTON RODGERSON |
| 16/08/1116 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDERMOTT |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE HYNES |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAWES |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY HAWES |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE |
| 03/08/113 August 2011 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 03/08/113 August 2011 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 25/07/1125 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 149.1 |
| 25/07/1125 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1118 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EDDY YACOUBIAN |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED DEBORAH HAWES |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED JULIE HYNES |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCDERMOTT / 01/11/2006 |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM, 168 BATH STREET, GLASGOW, G2 4TP |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY WYLIE & BISSET CA |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/08/0814 August 2008 | GBP IC 150/145.2 01/08/08 GBP SR [email protected]=4.8 |
| 06/08/086 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED EDDY YACOUBIAN |
| 01/02/081 February 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS; AMEND |
| 30/05/0730 May 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS; AMEND |
| 14/05/0714 May 2007 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS; AMEND |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: BLOCK 6, KELVIN CAMPUS, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, G20 0SP |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | S-DIV 17/09/04 |
| 21/09/0421 September 2004 | NC INC ALREADY ADJUSTED 13/09/04 |
| 21/09/0421 September 2004 | £ NC 100/200 17/09/04 |
| 21/09/0421 September 2004 | SUB-DIV OF SHARES 13/09/04 |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0421 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/12/0321 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0225 May 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0219 February 2002 | COMPANY NAME CHANGED MM&S (2837) LIMITED CERTIFICATE ISSUED ON 19/02/02 |
| 19/02/0219 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/12/014 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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