CAPITA BUILDING STANDARDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/226 October 2022 | Final Gazette dissolved following liquidation |
| 06/10/226 October 2022 | Final Gazette dissolved following liquidation |
| 24/01/2224 January 2022 | Liquidators' statement of receipts and payments to 2021-12-10 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE GARFIELD / 01/10/2018 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA (6588350) LIMITED / 01/10/2018 |
| 03/10/183 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / PROJEN HOLDINGS LIMITED / 16/01/2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MATTHEW ELLIS / 15/06/2018 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARD / 15/06/2018 |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR JONATHAN MATTHEW ELLIS |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MS NATALIE GARFIELD |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 01/11/171 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1711 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 11/10/1711 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 25/05/1725 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYNLEY CASE |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR ANDREW DAVID HOWARD |
| 29/01/1629 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDY |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLEY |
| 04/06/154 June 2015 | DIRECTOR APPOINTED IAN BUCKLEY |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR ALAN JOHN HARDY |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW JONES |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PREW |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT |
| 01/06/151 June 2015 | COMPANY NAME CHANGED CAPITA BUILDING CONTROL SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/15 |
| 13/04/1513 April 2015 | ADOPT ARTICLES 24/03/2015 |
| 23/03/1523 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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