CAPITA SECURE RESOURCE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/05/191 May 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 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 29/04/1929 April 2019 | SAIL ADDRESS CREATED |
| 27/04/1927 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1927 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 27/04/1927 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/10/184 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA SECURE INFORMATION SOLUTIONS LIMITED / 01/10/2018 |
| 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 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 27/12/1627 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | COMPANY NAME CHANGED CEDAR HR SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/01/12 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/10/1119 October 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 06/10/116 October 2011 | ADOPT ARTICLES 22/09/2011 |
| 06/10/116 October 2011 | APPROVE ACCOUNTS 22/09/2011 |
| 05/10/115 October 2011 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 05/10/115 October 2011 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 22/09/1122 September 2011 | AMENDMENTS 05/08/2011 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GORDON |
| 28/07/1128 July 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 1 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY LOWE |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 18/07/1118 July 2011 | REDUCE ISSUED CAPITAL 30/06/2011 |
| 18/07/1118 July 2011 | SOLVENCY STATEMENT DATED 30/06/11 |
| 18/07/1118 July 2011 | STATEMENT BY DIRECTORS |
| 01/04/111 April 2011 | SECRETARY APPOINTED HILARY ANNE LOWE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GIBSON |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRY THOMPSON |
| 17/01/1117 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 11/01/2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/01/2011 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 02/07/102 July 2010 | AUDITOR'S RESIGNATION |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 03/03/103 March 2010 | DIRECTOR APPOINTED BARBARA ANN FIRTH |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MARK THOMPSON |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 22/02/1022 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/1016 February 2010 | CURRSHO FROM 31/03/2010 TO 28/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GORDON / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 08/02/2010 |
| 21/01/1021 January 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 12 |
| 04/12/094 December 2009 | REDUCE ISSUED CAPITAL 27/10/2009 |
| 04/12/094 December 2009 | STATEMENT BY DIRECTORS |
| 04/12/094 December 2009 | SOLVENCY STATEMENT DATED 27/10/09 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | AGREEMENT TO WRITTEN RESO 01/09/2008 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1HY |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0531 March 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 13/02/0313 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | COMPANY NAME CHANGED CEDAR CONCEPT LIMITED CERTIFICATE ISSUED ON 20/01/03 |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | COMPANY NAME CHANGED CEDAR LIMITED CERTIFICATE ISSUED ON 31/10/01 |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | COMPANY NAME CHANGED PINCO 1569 LIMITED CERTIFICATE ISSUED ON 03/04/01 |
| 11/01/0111 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company