CAPITA CUSTOMER SOLUTIONS (UK) LIMITED

Company number 07886341

Date	Type	Description	View / Download
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(5 pages)
21 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
25 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
25 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Feb 2023	SH19	Statement of capital on 17 February 2023 GBP 1	(5 pages)
17 Feb 2023	SH20	Statement by Directors	(1 page)
17 Feb 2023	CAP-SS	Solvency Statement dated 14/02/23	(1 page)
17 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages) Download iXBRL
22 Jun 2022	TM01	Termination of appointment of Andrew John Bowman as a director on 21 June 2022	(1 page)
07 Jun 2022	AP01	Appointment of Mr Tom Frans Vanoverschelde as a director on 1 June 2022	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages) Download iXBRL
29 Jun 2021	AP01	Appointment of Mr Andrew John Bowman as a director on 24 June 2021	(2 pages)
29 Jun 2021	TM01	Termination of appointment of Christopher Stuart Ashburn as a director on 22 June 2021	(1 page)
31 Dec 2020	PSC05	Change of details for Capita International Limited as a person with significant control on 25 September 2020	(2 pages)
14 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
08 Oct 2020	CH01	Director's details changed for Mr Christopher Stuart Ashburn on 25 September 2020	(2 pages)
07 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(27 pages) Download iXBRL
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)