CAPITA SHARED SERVICES LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTermination of appointment of Gary Shilston as a director on 2025-07-31

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

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15/07/2515 July 2025 NewAppointment of Gemma Rebecca Bate-Williams as a director on 2025-07-09

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09/01/259 January 2025 Resolutions

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

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24/12/2424 December 2024 Resolutions

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24/12/2424 December 2024

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24/12/2424 December 2024 Statement of capital on 2024-12-24

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24/12/2424 December 2024

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20/12/2420 December 2024 Statement of capital following an allotment of shares on 2024-12-19

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

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

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18/11/2418 November 2024 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18

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18/10/2418 October 2024 Full accounts made up to 2023-12-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-06 with no updates

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10/07/2310 July 2023 Confirmation statement made on 2023-07-06 with no updates

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30/06/2330 June 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Termination of appointment of Gemma Bate-Williams as a director on 2022-11-14

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26/01/2226 January 2022 Appointment of Gemma Bate-Williams as a director on 2022-01-12

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29/12/2129 December 2021 Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

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23/07/2123 July 2021 Current accounting period extended from 2022-07-31 to 2022-12-31

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07/07/217 July 2021 Incorporation

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