CAPITA SECURE RESOURCE SOLUTIONS LIMITED

Company Documents

DateDescription
01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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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

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND

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29/04/1929 April 2019 SAIL ADDRESS CREATED

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27/04/1927 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/04/1927 April 2019 SPECIAL RESOLUTION TO WIND UP

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27/04/1927 April 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, 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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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / CAPITA SECURE INFORMATION SOLUTIONS LIMITED / 01/10/2018

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03/10/183 October 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018

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03/10/183 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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28/12/1628 December 2016 DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD

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27/12/1627 December 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER

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07/09/167 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/01/1621 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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11/12/1411 December 2014 AUDITOR'S RESIGNATION

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/01/1417 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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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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17/09/1317 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER

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25/01/1325 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE

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18/09/1218 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/01/1227 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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03/01/123 January 2012 COMPANY NAME CHANGED CEDAR HR SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/01/12

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17/11/1117 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/10/1119 October 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011

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06/10/116 October 2011 ADOPT ARTICLES 22/09/2011

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06/10/116 October 2011 APPROVE ACCOUNTS 22/09/2011

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05/10/115 October 2011 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF

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05/10/115 October 2011 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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05/10/115 October 2011 DIRECTOR APPOINTED MR ANDREW GEORGE PARKER

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05/10/115 October 2011 DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE

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05/10/115 October 2011 DIRECTOR APPOINTED MR RICHARD JOHN SHEARER

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22/09/1122 September 2011 AMENDMENTS 05/08/2011

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN GORDON

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28/07/1128 July 2011 28/07/11 STATEMENT OF CAPITAL GBP 1

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27/07/1127 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/07/1126 July 2011 APPOINTMENT TERMINATED, SECRETARY HILARY LOWE

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22/07/1122 July 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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18/07/1118 July 2011 REDUCE ISSUED CAPITAL 30/06/2011

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18/07/1118 July 2011 SOLVENCY STATEMENT DATED 30/06/11

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18/07/1118 July 2011 STATEMENT BY DIRECTORS

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01/04/111 April 2011 SECRETARY APPOINTED HILARY ANNE LOWE

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23/02/1123 February 2011 APPOINTMENT TERMINATED, SECRETARY PAUL GIBSON

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23/02/1123 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HARRY THOMPSON

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17/01/1117 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 11/01/2011

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/01/2011

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22/07/1022 July 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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02/07/102 July 2010 AUDITOR'S RESIGNATION

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03/03/103 March 2010 DIRECTOR APPOINTED MS VINODKA MURRIA

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03/03/103 March 2010 DIRECTOR APPOINTED BARBARA ANN FIRTH

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03/03/103 March 2010 DIRECTOR APPOINTED MARK THOMPSON

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY

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22/02/1022 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/02/1016 February 2010 CURRSHO FROM 31/03/2010 TO 28/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GORDON / 08/02/2010

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08/02/108 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 08/02/2010

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21/01/1021 January 2010 21/01/10 STATEMENT OF CAPITAL GBP 12

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04/12/094 December 2009 REDUCE ISSUED CAPITAL 27/10/2009

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04/12/094 December 2009 STATEMENT BY DIRECTORS

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04/12/094 December 2009 SOLVENCY STATEMENT DATED 27/10/09

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17/08/0917 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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14/01/0914 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 AGREEMENT TO WRITTEN RESO 01/09/2008

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04/08/084 August 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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11/01/0811 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/0726 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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10/03/0710 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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14/02/0614 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1HY

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14/09/0514 September 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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17/05/0517 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/0531 March 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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28/06/0428 June 2004 DIRECTOR RESIGNED

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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05/02/045 February 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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31/10/0331 October 2003 DIRECTOR'S PARTICULARS CHANGED

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09/05/039 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 SECRETARY RESIGNED

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08/04/038 April 2003 NEW SECRETARY APPOINTED

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25/03/0325 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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13/02/0313 February 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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22/01/0322 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 COMPANY NAME CHANGED CEDAR CONCEPT LIMITED CERTIFICATE ISSUED ON 20/01/03

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16/10/0216 October 2002 NEW SECRETARY APPOINTED

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08/10/028 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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05/03/025 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/025 March 2002 NEW DIRECTOR APPOINTED

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25/02/0225 February 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/02/0218 February 2002 DIRECTOR RESIGNED

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05/11/015 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/015 November 2001 NEW DIRECTOR APPOINTED

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31/10/0131 October 2001 COMPANY NAME CHANGED CEDAR LIMITED CERTIFICATE ISSUED ON 31/10/01

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09/04/019 April 2001 DIRECTOR RESIGNED

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09/04/019 April 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 1 PARK ROW LEEDS LS1 5AB

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09/04/019 April 2001 SECRETARY RESIGNED

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03/04/013 April 2001 COMPANY NAME CHANGED PINCO 1569 LIMITED CERTIFICATE ISSUED ON 03/04/01

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11/01/0111 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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