CAPITA SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03171118

Incorporation date

11/03/1996

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1996)

18/05/2015

Final Gazette dissolved via voluntary strike-off

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02/02/2015

First Gazette notice for voluntary strike-off

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26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

25/01/2015

Application to strike the company off the register

View PDF (3 pages)

28/08/2014

Accounts made up to 2013-12-31

View PDF (7 pages)

21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

19/11/2013

Appointment of Mrs Francesca Anne Todd as a director on 2013-11-11

View PDF (2 pages)

18/11/2013

Termination of appointment of Richard John Shearer as a director on 2013-11-11

View PDF (1 pages)

22/09/2013

Accounts made up to 2012-12-31

View PDF (13 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

24/09/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

16/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

05/02/2010

Resolutions

View PDF (13 pages)

05/02/2010

Statement of company's objects

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

18/01/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

18/01/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

20/07/2009

Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009

View PDF (1 pages)

15/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

15/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

15/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

14/10/2008

Director's change of particulars / capita corporate director LIMITED / 07/10/2008

View PDF (1 pages)

06/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

25/08/2008

Director's change of particulars / richard shearer / 14/08/2008

View PDF (1 pages)

13/05/2008

Director's change of particulars / richard shearer / 29/04/2008

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05/05/2008

Director appointed capita corporate director LIMITED

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05/05/2008

Appointment terminated director gordon hurst

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05/05/2008

Appointment terminated director paul pindar

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11/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

30/04/2007

New director appointed

View PDF (2 pages)

30/04/2007

Director resigned

View PDF (1 pages)

12/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

26/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

21/03/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

07/11/2005

New secretary appointed

View PDF (1 pages)

06/11/2005

Secretary resigned

View PDF (1 pages)

21/08/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

04/08/2005

Resolutions

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04/08/2005

Resolutions

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04/08/2005

Resolutions

View PDF (1 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

24/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/03/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

22/11/2004

Certificate of change of name

View PDF (2 pages)

24/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

07/03/2004

Return made up to 12/03/04; full list of members

View PDF (3 pages)

16/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

12/03/2003

New director appointed

View PDF (1 pages)

05/03/2003

Return made up to 12/03/03; full list of members

View PDF (3 pages)

16/02/2003

Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

14/08/2002

Director's particulars changed

View PDF (0 pages)

20/06/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

07/05/2002

Accounts made up to 2001-04-30

View PDF (6 pages)

25/03/2002

Registered office changed on 26/03/02 from: bourne house 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

20/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

11/03/2002

New director appointed

View PDF (7 pages)

11/03/2002

New secretary appointed;new director appointed

View PDF (10 pages)

11/03/2002

Director resigned

View PDF (1 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

28/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

08/01/2001

Accounts made up to 2000-04-30

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (2 pages)

22/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

29/01/2000

Accounts made up to 1999-04-30

View PDF (1 pages)

29/04/1999

Accounts made up to 1998-04-30

View PDF (1 pages)

22/03/1999

Return made up to 12/03/99; no change of members

View PDF (4 pages)

11/03/1999

Registered office changed on 12/03/99 from: ibex house minories london EC3N 1DY

View PDF (1 pages)

24/03/1998

Return made up to 12/03/98; no change of members

View PDF (4 pages)

16/02/1998

Accounts made up to 1997-04-30

View PDF (1 pages)

05/04/1997

Return made up to 12/03/97; full list of members

View PDF (6 pages)

09/07/1996

Registered office changed on 10/07/96 from: 30 aylesbury street london EC1R 0ER

View PDF (1 pages)

09/07/1996

Secretary resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

New secretary appointed

View PDF (2 pages)

09/07/1996

New director appointed

View PDF (2 pages)

09/07/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

13/05/1996

Memorandum and Articles of Association

View PDF (8 pages)

06/05/1996

Certificate of change of name

View PDF (2 pages)

02/05/1996

Secretary resigned

View PDF (1 pages)

02/05/1996

New secretary appointed

View PDF (2 pages)

02/05/1996

Director resigned

View PDF (2 pages)

02/05/1996

New director appointed

View PDF (1 pages)

02/05/1996

Registered office changed on 03/05/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/03/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CAPITA SOFTWARE LIMITED

CAPITA SOFTWARE LIMITED is an(a) Dissolved company incorporated on 11/03/1996 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 3 active directors 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 SOFTWARE LIMITED?

CAPITA SOFTWARE LIMITED is currently Dissolved. It was registered on 11/03/1996 and dissolved on 18/05/2015.

Where is CAPITA SOFTWARE LIMITED located?

CAPITA SOFTWARE LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does CAPITA SOFTWARE LIMITED do?

CAPITA SOFTWARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPITA SOFTWARE LIMITED?

The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.