CompaniesInTheUK

CAPGEMINI CERTIFICATIONS UK LIMITED

Company number 08126402 ·

Dissolved

95 filings

Date Filing
3 May 2026 Final Gazette dissolved following liquidation View document
3 May 2026 Final Gazette dissolved following liquidation · 1 page View document
3 Feb 2026 Return of final meeting in a members' voluntary winding up · 8 pages View document
25 Sep 2025 Declaration of solvency · 6 pages View document
18 Sep 2025 Appointment of a voluntary liquidator · 3 pages View document
18 Sep 2025 Registered office address changed from 95 Queen Victoria Street London EC4V 4HN United Kingdom to Frp Advisory Trading Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2025-09-18 · 3 pages View document
18 Sep 2025 Resolutions · 1 page View document
16 Jul 2025 Confirmation statement made on 2025-07-02 with updates · 4 pages View document
16 Jul 2025 Termination of appointment of David Souilijaert as a director on 2025-07-14 · 1 page View document
28 Feb 2025 Change of details for Altran Uk Holding Limited as a person with significant control on 2025-02-28 · 2 pages View document
28 Feb 2025 Secretary's details changed for Miss Julie Elizabeth Mangan on 2025-02-28 · 1 page View document
28 Feb 2025 Registered office address changed from 1 Forge End Woking GU21 6DB England to 95 Queen Victoria Street London EC4V 4HN on 2025-02-28 · 1 page View document
7 Jan 2025 Director's details changed for Mr David Souilijaert on 2024-12-27 · 2 pages View document
6 Jan 2025 SH20 · 2 pages View document
6 Jan 2025 CAP-SS · 2 pages View document
6 Jan 2025 Resolutions · 2 pages View document
6 Jan 2025 Resolutions · 4 pages View document
6 Jan 2025 Statement of capital on 2025-01-06 · 3 pages View document
19 Aug 2024 Termination of appointment of Paul Arthur Margetts as a director on 2024-08-19 · 1 page View document
9 Jul 2024 Confirmation statement made on 2024-07-02 with no updates · 3 pages View document
7 Jun 2024 Full accounts made up to 2023-12-31 · 93 pages View document
14 Jul 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
25 May 2023 Full accounts made up to 2022-12-31 · 100 pages View document
20 Sep 2022 Resolutions View document
20 Sep 2022 Resolutions · 2 pages View document
7 Dec 2021 Change of details for Altran Uk Holding Limited as a person with significant control on 2016-04-06 · 2 pages View document
6 Dec 2021 Termination of appointment of Michael John Simms as a director on 2021-12-01 · 1 page View document
6 Dec 2021 Termination of appointment of Andrew Vickers as a director on 2021-12-01 · 1 page View document
6 Dec 2021 Termination of appointment of Robert John Byrne as a director on 2021-12-01 · 1 page View document
6 Dec 2021 Appointment of Mr Paul Arthur Margetts as a director on 2021-12-01 · 2 pages View document
6 Dec 2021 Appointment of Mr Jason Glew as a director on 2021-12-01 · 2 pages View document
12 Nov 2021 Withdrawal of a person with significant control statement on 2021-11-12 · 2 pages View document
1 Oct 2021 Registered office address changed from 26 the Quadrant Abingdon Science Park Abingdon Oxfordshire OX14 3YS to 1 Forge End Woking GU21 6DB on 2021-10-01 · 1 page View document
14 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
14 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
25 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCO BONO View document
20 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
6 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD KIRWAN / 21/02/2018 View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTRAN UK HOLDING LIMITED View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
22 May 2017 DIRECTOR APPOINTED MR MARK RICHARD KIRWAN View document
22 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN GABY View document
7 Jan 2017 AUDITOR'S RESIGNATION View document
5 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
29 Nov 2016 DIRECTOR APPOINTED MR FRANCO BONO View document
22 Nov 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
27 Oct 2016 DIRECTOR APPOINTED MR ROBERT JOHN BYRNE View document
18 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLAS GUINET View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GABY / 11/12/2015 View document
17 Dec 2015 SECRETARY APPOINTED MISS STELLA TORESSE View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURL View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ELLIOTT View document
17 Dec 2015 DIRECTOR APPOINTED MR NICOLAS GUINET View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR GUY BLACKBURN View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TILBURY View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL CHOWN View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN GELL View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR MARK KIRWAN View document
17 Dec 2015 DIRECTOR APPOINTED MR MICHAEL JOHN SIMMS View document
14 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
6 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
3 Dec 2014 DIRECTOR APPOINTED MR MARK KIRWAN View document
3 Dec 2014 DIRECTOR APPOINTED MR NIGEL MICHAEL CHOWN View document
21 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR GRANT STEPHENS View document
15 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
13 Jan 2014 DIRECTOR APPOINTED MR GUY BLACKBURN View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER View document
4 Oct 2013 DIRECTOR APPOINTED MR MICHAEL JAMES WALKER View document
4 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS CHALONER View document
15 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
10 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
21 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR GUY BLACKBURN View document
19 Nov 2012 COMPANY NAME CHANGED OVAL (2253) LIMITED CERTIFICATE ISSUED ON 19/11/12 View document
19 Nov 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Aug 2012 20/07/12 STATEMENT OF CAPITAL GBP 1493656.00 View document
2 Aug 2012 DIRECTOR APPOINTED JONATHAN TILBURY View document
2 Aug 2012 DIRECTOR APPOINTED KEVIN GELL View document
2 Aug 2012 DIRECTOR APPOINTED STEPHANIE ELLIOTT View document
1 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Jul 2012 DIRECTOR APPOINTED DR STEPHEN JOHN CURL View document
31 Jul 2012 VARYING SHARE RIGHTS AND NAMES View document
31 Jul 2012 DIRECTOR APPOINTED MR THOMAS ERIC CHALONER View document
31 Jul 2012 DIRECTOR APPOINTED GRANT STEPHEN View document
30 Jul 2012 DIRECTOR APPOINTED GUY BLACKBURN View document
23 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jul 2012 APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED View document
17 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED View document
17 Jul 2012 CURRSHO FROM 31/07/2013 TO 31/03/2013 View document
2 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document