CAPITA IT SERVICES (BSF) LIMITED

Key Data

Status

Dissolved

Company No.

01855936

Incorporation date

16/10/1984

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1984)

11/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

23/01/2024

Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

23/01/2024

Resolutions

View PDF (1 pages)

23/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

23/01/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2024-01-23

View PDF (2 pages)

23/01/2024

Declaration of solvency

View PDF (5 pages)

23/01/2024

Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

31/10/2023

Resolutions

View PDF (1 pages)

31/10/2023

Solvency Statement dated 23/10/23

View PDF (1 pages)

31/10/2023

Statement by Directors

View PDF (1 pages)

31/10/2023

Statement of capital on 2023-10-31

View PDF (5 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

26/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

23/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (226 pages)

01/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (215 pages)

01/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

04/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

16/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (210 pages)

02/06/2021

Termination of appointment of Nicholas Siegfried Dale as a director on 2021-05-28

View PDF (1 pages)

01/01/2021

Change of details for Capita It Services Holdings Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

07/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

07/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

07/10/2020

Amended audit exemption subsidiary accounts made up to 2019-12-31

View PDF (29 pages)

25/09/2020

Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (30 pages)

13/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (192 pages)

13/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

13/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

07/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (32 pages)

07/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (201 pages)

04/10/2019

Change of details for Capita It Services Holdings Limited as a person with significant control on 2019-10-04

View PDF (2 pages)

24/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (30 pages)

09/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

04/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

04/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

04/10/2018

Change of details for Capita It Services Holdings Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

01/10/2018

Registered office address changed from , 17 Rochester Row, Westminster, London, SW1P 1QT to 65 Gresham Street London EC2V 7NQ on 2018-10-01

View PDF (1 pages)

03/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (208 pages)

03/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

25/06/2018

Director's details changed for Mr Nicholas Siegfried Dale on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Scott Michael Frewing on 2018-06-15

View PDF (2 pages)

08/02/2018

Termination of appointment of Ian Edward Jarvis as a director on 2018-01-31

View PDF (1 pages)

08/02/2018

Appointment of Mr Nicholas Siegfried Dale as a director on 2018-01-31

View PDF (2 pages)

14/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (19 pages)

14/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

11/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (192 pages)

11/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

03/01/2017

Termination of appointment of Richard John Shearer as a director on 2016-12-31

View PDF (1 pages)

03/01/2017

Appointment of Mr Ian Edward Jarvis as a director on 2016-12-21

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

22/09/2016

Termination of appointment of William Stephen Mcbrinn as a director on 2016-09-01

View PDF (1 pages)

22/09/2016

Appointment of Mr Scott Michael Frewing as a director on 2016-09-01

View PDF (2 pages)

09/05/2016

Termination of appointment of Peter Hands as a director on 2016-04-30

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

11/12/2014

Auditor's resignation

View PDF (2 pages)

24/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

28/11/2013

Director's details changed for Mr Richard John Shearer on 2013-09-12

View PDF (2 pages)

25/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

07/10/2013

Accounts made up to 2012-12-31

View PDF (19 pages)

23/07/2013

Director's details changed for Mr Peter Hands on 2013-06-05

View PDF (2 pages)

01/07/2013

Termination of appointment of William Floydd as a director

View PDF (1 pages)

07/06/2013

Appointment of Mr Peter Hands as a director

View PDF (2 pages)

30/11/2012

Appointment of Mr William James Spencer Floydd as a director

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

04/10/2012

Accounts made up to 2011-12-31

View PDF (20 pages)

26/07/2012

Termination of appointment of Richard Mogg as a director

View PDF (1 pages)

28/10/2011

Termination of appointment of Andrew Parker as a director

View PDF (1 pages)

27/10/2011

Appointment of Mr Richard David Mogg as a director

View PDF (2 pages)

14/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

05/10/2011

Accounts made up to 2010-12-31

View PDF (19 pages)

05/07/2011

Appointment of William Stephen Mcbrinn as a director

View PDF (2 pages)

29/06/2011

Termination of appointment of Lee Hewett as a director

View PDF (1 pages)

30/12/2010

Director's details changed for Mr Andrew George Parker on 2010-12-23

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

03/10/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/04/2010

Certificate of change of name

View PDF (3 pages)

16/04/2010

Auditor's resignation

View PDF (1 pages)

14/04/2010

Resolutions

View PDF (13 pages)

08/04/2010

Appointment of Mr Andrew George Parker as a director

View PDF (2 pages)

08/04/2010

Appointment of Mr Richard John Shearer as a director

View PDF (2 pages)

08/04/2010

Appointment of Capita Group Secretary Limited as a secretary

View PDF (2 pages)

08/04/2010

Appointment of Capita Corporate Director Limited as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of David Mcintyre as a secretary

View PDF (1 pages)

08/04/2010

Termination of appointment of Christopher Noblet as a director

View PDF (1 pages)

08/04/2010

Termination of appointment of David Mcintyre as a director

View PDF (1 pages)

08/04/2010

Termination of appointment of Mark Chambers as a director

View PDF (1 pages)

08/04/2010

Appointment of Mr Lee Hewett as a director

View PDF (2 pages)

08/04/2010

Registered office address changed from , Ramesys (E-Business Services), Ltd, 11 Glaisdale Drive East, Bilborough, Nottingham, Nottinghamshire NG84GU on 2010-04-08

View PDF (1 pages)

22/01/2010

Accounts made up to 2008-12-31

View PDF (18 pages)

10/11/2009

Termination of appointment of Michael Green as a director

View PDF (1 pages)

10/11/2009

Appointment of Mr David Mcintyre as a secretary

View PDF (1 pages)

10/11/2009

Termination of appointment of Michael Green as a secretary

View PDF (1 pages)

29/10/2009

Termination of appointment of Jonathan Walker as a director

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (8 pages)

12/10/2009

Director's details changed for Jonathan David Walker on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Michael Green on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Mark Chambers on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Christopher Noblet on 2009-10-12

View PDF (2 pages)

09/10/2009

Appointment of Mr David Mcintyre as a director

View PDF (2 pages)

24/08/2009

Director appointed mr christopher john noblet

View PDF (2 pages)

19/08/2009

Secretary appointed mr michael green

View PDF (1 pages)

19/08/2009

Appointment terminated secretary robin birch

View PDF (1 pages)

19/08/2009

Appointment terminated director robin birch

View PDF (1 pages)

19/08/2009

Appointment terminated director nicholas benedek

View PDF (1 pages)

03/12/2008

Appointment terminated director mark hoyland

View PDF (1 pages)

25/11/2008

Appointment terminated director steven smith

View PDF (1 pages)

07/11/2008

Accounting reference date extended from 30/12/2008 to 31/12/2008

View PDF (1 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (19 pages)

02/11/2008

Return made up to 03/10/08; full list of members

View PDF (8 pages)

22/04/2008

Director appointed mr robin birch

View PDF (1 pages)

22/04/2008

Secretary appointed mr robin birch

View PDF (1 pages)

22/04/2008

Appointment terminated secretary michael green

View PDF (1 pages)

20/03/2008

Accounts made up to 2006-12-31

View PDF (21 pages)

18/03/2008

Director appointed mr mark hoyland

View PDF (1 pages)

14/03/2008

Prev sho from 30/11/2007 to 30/12/2006

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (1 pages)

07/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2007

Return made up to 03/10/07; full list of members

View PDF (3 pages)

05/11/2007

New director appointed

View PDF (3 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (2 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

17/10/2006

Return made up to 03/10/06; full list of members

View PDF (3 pages)

17/10/2006

Location of debenture register

View PDF (1 pages)

17/10/2006

Location of register of members

View PDF (1 pages)

17/10/2006

Registered office changed on 17/10/06 from: 11 glaisdale drive east, bilborough, nottingham, nottinghamshire NG8 4GU

View PDF (1 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

04/08/2006

Accounts made up to 2005-11-30

View PDF (17 pages)

14/03/2006

Accounting reference date shortened from 31/12/05 to 30/11/05

View PDF (1 pages)

07/02/2006

Accounting reference date shortened from 30/05/06 to 31/12/05

View PDF (1 pages)

29/12/2005

Auditor's resignation

View PDF (1 pages)

29/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

16/12/2005

Resolutions

View PDF (1 pages)

16/12/2005

Resolutions

View PDF (1 pages)

16/12/2005

New secretary appointed

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

Secretary resigned

View PDF (1 pages)

16/12/2005

Director resigned

View PDF (1 pages)

16/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2005

Resolutions

View PDF (3 pages)

13/12/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

02/12/2005

Director resigned

View PDF (1 pages)

30/11/2005

Accounts made up to 2005-05-31

View PDF (16 pages)

06/10/2005

Return made up to 03/10/05; full list of members

View PDF (3 pages)

21/01/2005

Secretary's particulars changed

View PDF (1 pages)

21/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

Return made up to 03/10/04; full list of members

View PDF (8 pages)

10/11/2004

Accounts made up to 2004-05-31

View PDF (16 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

13/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2004

Registered office changed on 06/04/04 from: mentor house, ainsworth street, blackburn, lancashire BB1 6AY

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

21/01/2004

Accounts made up to 2003-05-31

View PDF (16 pages)

31/10/2003

Director's particulars changed

View PDF (1 pages)

14/10/2003

Return made up to 03/10/03; full list of members

View PDF (8 pages)

13/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2003

Director's particulars changed

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Accounts made up to 2002-05-31

View PDF (17 pages)

23/10/2002

Return made up to 03/10/02; full list of members

View PDF (8 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

09/05/2002

Auditor's resignation

View PDF (1 pages)

02/02/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (1 pages)

15/10/2001

Accounts made up to 2001-05-31

View PDF (16 pages)

11/10/2001

Return made up to 03/10/01; full list of members

View PDF (8 pages)

08/08/2001

New director appointed

View PDF (3 pages)

27/07/2001

Accounts made up to 2000-05-31

View PDF (19 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

02/04/2001

Accounting reference date shortened from 31/05/00 to 30/05/00

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

22/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (8 pages)

04/01/2001

Director resigned

View PDF (1 pages)

15/12/2000

Return made up to 03/10/00; full list of members

View PDF (7 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

05/06/2000

Certificate of change of name

View PDF (2 pages)

10/02/2000

Resolutions

View PDF (4 pages)

10/02/2000

Memorandum and Articles of Association

View PDF (14 pages)

01/02/2000

Registered office changed on 01/02/00 from: 11 glaisdale drive east, bilborough, nottingham, NG8 4GU

View PDF (1 pages)

01/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

New secretary appointed;new director appointed

View PDF (3 pages)

01/02/2000

New director appointed

View PDF (3 pages)

01/02/2000

New director appointed

View PDF (3 pages)

01/02/2000

Accounting reference date extended from 31/01/00 to 31/05/00

View PDF (1 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (13 pages)

25/01/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/01/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/01/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/12/1999

Director resigned

View PDF (1 pages)

17/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Full group accounts made up to 1999-01-31

View PDF (27 pages)

03/11/1999

Return made up to 03/10/99; full list of members

View PDF (8 pages)

05/05/1999

Statement of affairs

View PDF (12 pages)

05/05/1999

Ad 19/01/99--------- £ si 3000@1=3000 £ ic 7000/10000

View PDF (2 pages)

10/03/1999

Particulars of contract relating to shares

View PDF (3 pages)

10/03/1999

Ad 19/01/99--------- £ si 6900@1=6900 £ ic 100/7000

View PDF (2 pages)

10/03/1999

Resolutions

View PDF (0 pages)

10/03/1999

Resolutions

View PDF (1 pages)

10/03/1999

£ nc 100/10000 19/01/99

View PDF (1 pages)

16/10/1998

Return made up to 03/10/98; no change of members

View PDF (6 pages)

17/08/1998

Accounts made up to 1998-01-31

View PDF (20 pages)

21/10/1997

Return made up to 03/10/97; no change of members

View PDF (6 pages)

15/07/1997

Accounts made up to 1997-01-31

View PDF (18 pages)

10/10/1996

Return made up to 03/10/96; full list of members

View PDF (8 pages)

17/09/1996

Accounts for a medium company made up to 1996-01-31

View PDF (19 pages)

21/04/1996

Registered office changed on 21/04/96 from: rutherford house, highfield science park, nottingham, NG7 2PZ

View PDF (1 pages)

26/10/1995

Return made up to 03/10/95; no change of members

View PDF (0 pages)

13/09/1995

Accounts for a medium company made up to 1995-01-31

View PDF (16 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

14/10/1994

Return made up to 03/10/94; no change of members

View PDF (0 pages)

21/07/1994

Accounts for a medium company made up to 1994-01-31

View PDF (0 pages)

06/10/1993

Return made up to 03/10/93; full list of members

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06/05/1993

Resolutions

View PDF (0 pages)

27/04/1993

Accounts for a medium company made up to 1993-01-31

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19/03/1993

Resolutions

View PDF (0 pages)

10/11/1992

Return made up to 03/10/92; no change of members

View PDF (0 pages)

06/08/1992

Accounts for a small company made up to 1992-01-31

View PDF (0 pages)

18/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/12/1991

Accounts made up to 1991-01-31

View PDF (0 pages)

16/10/1991

Return made up to 03/10/91; no change of members

View PDF (0 pages)

11/10/1990

Group accounts for a medium company made up to 1990-01-31

View PDF (0 pages)

11/10/1990

Return made up to 03/10/90; full list of members

View PDF (0 pages)

14/03/1990

Accounts for a medium company made up to 1989-01-31

View PDF (0 pages)

14/03/1990

Return made up to 02/12/89; full list of members

View PDF (0 pages)

15/12/1988

Registered office changed on 15/12/88 from: 18/20 mount street, maid marion way, nottingham, NG1 6AL

View PDF (0 pages)

15/12/1988

Accounts for a small company made up to 1988-01-31

View PDF (0 pages)

15/12/1988

Return made up to 02/09/88; full list of members

View PDF (0 pages)

02/11/1988

New director appointed

View PDF (0 pages)

22/02/1988

Accounts for a small company made up to 1987-01-31

View PDF (0 pages)

22/02/1988

Return made up to 30/12/87; full list of members

View PDF (5 pages)

13/01/1988

Director resigned;new director appointed

View PDF (0 pages)

26/11/1986

Accounts made up to 1986-01-31

View PDF (0 pages)

26/11/1986

Return made up to 07/11/86; full list of members

View PDF (5 pages)

05/02/1985

Certificate of change of name

View PDF (2 pages)

01/10/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2022

Next confirmation date

30/09/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Darren	Director	06/01/2005 - 24/12/2007	19
Frewing, Scott Michael	Director	01/09/2016 - Present	9
Floydd, William James Spencer	Director	11/10/2012 - 17/06/2013	93

Persons with Significant Control

No PSC data available.

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Description

About CAPITA IT SERVICES (BSF) LIMITED

CAPITA IT SERVICES (BSF) LIMITED is an(a) Dissolved company incorporated on 16/10/1984 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA IT SERVICES (BSF) LIMITED?

CAPITA IT SERVICES (BSF) LIMITED is currently Dissolved. It was registered on 16/10/1984 and dissolved on 11/12/2024.

Where is CAPITA IT SERVICES (BSF) LIMITED located?

CAPITA IT SERVICES (BSF) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITA IT SERVICES (BSF) LIMITED do?

CAPITA IT SERVICES (BSF) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CAPITA IT SERVICES (BSF) LIMITED?

The latest filing was on 11/12/2024: Final Gazette dissolved following liquidation.