CAPITA MANAGED IT SOLUTIONS LIMITED

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DateDescription
23/07/2523 July 2025 New

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23/07/2523 July 2025 New

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17/07/2517 July 2025 NewAppointment of Anthony Smythe as a director on 2025-07-09

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24/06/2524 June 2025 New

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24/06/2524 June 2025 New

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24/06/2524 June 2025 New

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/11/2422 November 2024 Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

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22/11/2422 November 2024 Director's details changed for Capita Corporate Director Limited on 2024-11-18

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19/11/2419 November 2024 Change of details for Capita Business Services Ltd as a person with significant control on 2024-11-18

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04/10/244 October 2024 Confirmation statement made on 2024-09-30 with updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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20/08/2420 August 2024 Appointment of Christopher James Gregory as a director on 2024-08-14

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20/08/2420 August 2024 Termination of appointment of Gemma Rebecca Bate-Williams as a director on 2024-08-19

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18/07/2418 July 2024

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18/07/2418 July 2024

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18/07/2418 July 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Notification of Capita Business Services Ltd as a person with significant control on 2023-12-01

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06/12/236 December 2023 Cessation of Capita It Services Holdings Limited as a person with significant control on 2023-12-01

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023

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01/11/231 November 2023

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01/11/231 November 2023 Statement of capital on 2023-11-01

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01/11/231 November 2023 Resolutions

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05/10/235 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/08/2330 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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26/07/2326 July 2023

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26/07/2326 July 2023

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26/07/2326 July 2023

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03/04/233 April 2023 Termination of appointment of Elizabeth Helen Brownell as a director on 2023-03-31

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29/03/2329 March 2023 Appointment of Gemma Rebecca Bate-Williams as a director on 2023-03-28

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04/10/224 October 2022 Confirmation statement made on 2022-09-30 with no updates

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29/09/2229 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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20/12/2120 December 2021 Appointment of Elizabeth Helen Brownell as a director on 2021-12-17

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20/12/2120 December 2021 Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

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06/10/216 October 2021 Confirmation statement made on 2021-09-30 with no updates

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12/07/2112 July 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES HOLDINGS LIMITED / 04/10/2019

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01/10/191 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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04/10/184 October 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES HOLDINGS LIMITED / 01/10/2018

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04/10/184 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/01/1823 January 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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22/11/1722 November 2017 DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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03/01/173 January 2017 DIRECTOR APPOINTED MR IAN EDWARD JARVIS

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER

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01/12/161 December 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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01/12/161 December 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HANDS

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27/10/1527 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/12/1417 December 2014 AUDITOR'S RESIGNATION

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17/12/1417 December 2014 AUDITOR'S RESIGNATION

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18/11/1418 November 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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24/10/1424 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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19/08/1419 August 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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20/12/1320 December 2013 01/10/13 STATEMENT OF CAPITAL GBP 1210413

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013

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25/11/1325 November 2013 PREVEXT FROM 28/02/2013 TO 31/10/2013

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23/10/1323 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHEARER / 12/03/2013

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 12/03/2013

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD

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18/04/1318 April 2013 CONSOLIDATION 12/03/13

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03/04/133 April 2013 DIRECTOR APPOINTED PETER HANDS

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03/04/133 April 2013 ADOPT ARTICLES 25/03/2013

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27/03/1327 March 2013 DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN PHIPPS

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES TURNBULL

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25/03/1325 March 2013 DIRECTOR APPOINTED RICHARD JOHN SHEARER

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25/03/1325 March 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON

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25/03/1325 March 2013 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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25/03/1325 March 2013 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD BROWN

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH

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25/03/1325 March 2013 PREVSHO FROM 30/04/2013 TO 28/02/2013

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN STIER

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR EDOUARD PILLOT

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25/03/1325 March 2013 TERMINATE DIR APPOINTMENT

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13/03/1313 March 2013 COMPANY NAME CHANGED NORTHGATE MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 13/03/13

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13/03/1313 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/02/1326 February 2013 STATEMENT BY DIRECTORS

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26/02/1326 February 2013 26/02/13 STATEMENT OF CAPITAL GBP 697592.00

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26/02/1326 February 2013 REDUCE ISSUED CAPITAL 25/02/2013

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26/02/1326 February 2013 SOLVENCY STATEMENT DATED 25/02/13

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP D'ABREU

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05/02/135 February 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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22/01/1322 January 2013 DIRECTOR APPOINTED MR EDOUARD PILLOT

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR MATEUSZ SZESZKOWSKI

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18/12/1218 December 2012 DIRECTOR APPOINTED MR ED BROWN

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ED BROWN / 18/12/2012

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS

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10/12/1210 December 2012 Annual return made up to 25 September 2012 with full list of shareholders

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10/12/1210 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 10/12/2012

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11/09/1211 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT CRAIG ROSS / 03/04/2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GERARD POWELL PHIPPS / 03/04/2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS TURNBULL / 03/04/2012

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19/01/1219 January 2012 DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH

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19/01/1219 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE

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21/12/1121 December 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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04/10/114 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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02/02/112 February 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT STIER / 09/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL RENWICK STONE / 09/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT CRAIG ROSS / 20/09/2010

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18/10/1018 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR APPOINTED MR PHILIP D'ABREU

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR LIAM GODDARD

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATEUSZ MICHAL SZESZKOWSKI / 27/01/2010

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10/02/1010 February 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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20/11/0920 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR APPOINTED MR LIAM STUART GODDARD

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17/11/0917 November 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS OSNABRUG

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30/01/0930 January 2009 30/04/08 ANNUAL ACCTS

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28/10/0828 October 2008 25/09/08

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28/05/0828 May 2008 SPECIAL/EXTRA RESOLUTION

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28/05/0828 May 2008 DECL RE ASSIST ACQN SHS

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20/05/0820 May 2008 MORTGAGE SATISFACTION

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20/05/0820 May 2008 MORTGAGE SATISFACTION

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09/05/089 May 2008 PARS RE MORTAGE

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18/04/0818 April 2008 CHANGE OF DIRS/SEC

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18/04/0818 April 2008 CHANGE OF DIRS/SEC

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02/04/082 April 2008 CHANGE OF DIRS/SEC

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02/04/082 April 2008 CHANGE OF DIRS/SEC

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01/04/081 April 2008 CHANGE OF DIRS/SEC

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19/03/0819 March 2008 30/04/07 ANNUAL ACCTS

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19/06/0719 June 2007 DECL RE ASSIST ACQN SHS

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19/06/0719 June 2007 DEC DIRS H/C ASS ACQ SHS

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19/06/0719 June 2007 SPECIAL/EXTRA RESOLUTION

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19/06/0719 June 2007 PARS RE MORTAGE

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01/05/071 May 2007 RESOLUTION TO CHANGE NAME

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01/05/071 May 2007 CERT CHANGE

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01/05/071 May 2007 30/04/06 ANNUAL ACCTS

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28/10/0628 October 2006 CHANGE OF DIRS/SEC

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28/10/0628 October 2006 25/09/06 ANNUAL RETURN SHUTTLE

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28/10/0628 October 2006 SPECIAL/EXTRA RESOLUTION

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28/10/0628 October 2006 CHANGE OF DIRS/SEC

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08/07/068 July 2006 CHANGE OF DIRS/SEC

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25/04/0625 April 2006 CHANGE OF ARD

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17/01/0617 January 2006 31/03/05 ANNUAL ACCTS

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05/12/055 December 2005 25/09/05 ANNUAL RETURN SHUTTLE

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13/08/0513 August 2005 SPECIAL/EXTRA RESOLUTION

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13/08/0513 August 2005 SPECIAL/EXTRA RESOLUTION

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13/08/0513 August 2005 DECL RE ASSIST ACQN SHS

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13/08/0513 August 2005 DEC DIRS H/C ASS ACQ SHS

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13/08/0513 August 2005 SPECIAL/EXTRA RESOLUTION

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13/08/0513 August 2005 UPDATED MEM AND ARTS

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05/08/055 August 2005 AUDITOR RESIGNATION

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27/07/0527 July 2005 PARS RE MORTAGE

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26/05/0526 May 2005 CHANGE OF DIRS/SEC

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19/05/0519 May 2005 CHANGE OF DIRS/SEC

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19/05/0519 May 2005 CHANGE OF DIRS/SEC

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19/05/0519 May 2005 CHANGE OF DIRS/SEC

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19/05/0519 May 2005 CHANGE OF DIRS/SEC

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19/05/0519 May 2005 CHANGE OF DIRS/SEC

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19/05/0519 May 2005 CHANGE OF DIRS/SEC

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16/05/0516 May 2005 CHANGE OF DIRS/SEC

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16/05/0516 May 2005 CHANGE OF DIRS/SEC

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16/05/0516 May 2005 CHANGE IN SIT REG ADD

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09/02/059 February 2005 31/03/04 ANNUAL ACCTS

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13/10/0413 October 2004 25/09/04 ANNUAL RETURN FORM

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10/08/0410 August 2004 UPDATED MEM AND ARTS

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10/08/0410 August 2004 SPECIAL/EXTRA RESOLUTION

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25/06/0425 June 2004 CHANGE OF DIRS/SEC

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15/06/0415 June 2004 CHANGE OF DIRS/SEC

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10/02/0410 February 2004 CHANGE OF DIRS/SEC

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05/12/035 December 2003 31/03/03 ANNUAL ACCTS

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27/11/0327 November 2003 CHANGE OF DIRS/SEC

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16/10/0316 October 2003 25/09/03 ANNUAL RETURN FORM

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09/06/039 June 2003 CHANGE OF DIRS/SEC

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28/05/0328 May 2003 CHANGE OF DIRS/SEC

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04/02/034 February 2003 31/03/02 ANNUAL ACCTS

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09/10/029 October 2002 25/09/02 ANNUAL RETURN FORM

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09/10/029 October 2002 25/09/01 ANNUAL RETURN FORM

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03/10/023 October 2002 CHANGE OF DIRS/SEC

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03/10/023 October 2002 CHANGE OF DIRS/SEC

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22/03/0222 March 2002 CHANGE OF DIRS/SEC

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14/03/0214 March 2002 CHANGE OF DIRS/SEC

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09/03/029 March 2002 CHANGE OF DIRS/SEC

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28/02/0228 February 2002 MORTGAGE SATISFACTION

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15/02/0215 February 2002 31/03/01 ANNUAL ACCTS

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27/01/0227 January 2002 CHANGE OF DIRS/SEC

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15/08/0115 August 2001 CHANGE OF DIRS/SEC

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15/08/0115 August 2001 CHANGE OF DIRS/SEC

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05/08/015 August 2001 CHANGE OF DIRS/SEC

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21/07/0121 July 2001 SPECIAL/EXTRA RESOLUTION

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21/07/0121 July 2001 NOT RE CONSOL/DIVN OF SHS

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25/02/0125 February 2001 CHANGE OF DIRS/SEC

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21/02/0121 February 2001 CHANGE OF DIRS/SEC

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05/02/015 February 2001 PARS RE MORTAGE

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13/01/0113 January 2001 CHANGE OF DIRS/SEC

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11/10/0011 October 2000 25/09/00 ANNUAL RETURN FORM

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18/09/0018 September 2000 31/03/00 ANNUAL ACCTS

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03/08/003 August 2000 CHANGE OF DIRS/SEC

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03/08/003 August 2000 CHANGE OF DIRS/SEC

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16/06/0016 June 2000 CHANGE OF DIRS/SEC

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08/04/008 April 2000 CHANGE OF DIRS/SEC

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08/04/008 April 2000 CHANGE OF DIRS/SEC

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04/10/994 October 1999 25/09/99 ANNUAL RETURN FORM

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09/09/999 September 1999 31/03/99 ANNUAL ACCTS

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04/06/994 June 1999 CHANGE OF DIRS/SEC

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20/04/9920 April 1999 CHANGE OF DIRS/SEC

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08/02/998 February 1999 CHANGE OF DIRS/SEC

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08/02/998 February 1999 CHANGE OF DIRS/SEC

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11/11/9811 November 1998 CHANGE OF DIRS/SEC

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26/10/9826 October 1998 CHANGE OF ARD

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30/09/9830 September 1998 25/09/98 ANNUAL RETURN FORM

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04/09/984 September 1998 31/10/97 ANNUAL ACCTS

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30/07/9830 July 1998 SPECIAL/EXTRA RESOLUTION

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23/03/9823 March 1998 CHANGE OF DIRS/SEC

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23/03/9823 March 1998 CHANGE OF DIRS/SEC

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23/03/9823 March 1998 CHANGE OF DIRS/SEC

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12/03/9812 March 1998 CHANGE OF ARD

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09/03/989 March 1998 UPDATED MEM AND ARTS

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07/03/987 March 1998 SPECIAL/EXTRA RESOLUTION

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07/03/987 March 1998 NOT OF INCR IN NOM CAP

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03/03/983 March 1998 RETURN OF ALLOT OF SHARES

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14/02/9814 February 1998 SPECIAL/EXTRA RESOLUTION

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17/11/9717 November 1997 NOTICE OF ARD

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10/10/9710 October 1997 CHANGE OF DIRS/SEC

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25/09/9725 September 1997 MEMORANDUM

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25/09/9725 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/9725 September 1997 DECLN COMPLNCE REG NEW CO

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25/09/9725 September 1997 PARS RE DIRS/SIT REG OFF

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25/09/9725 September 1997 ARTICLES

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