COMPUTER APPLICATION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Memorandum and Articles of Association |
| 30/01/2530 January 2025 | Resolutions |
| 29/01/2529 January 2025 | Statement of capital following an allotment of shares on 2024-11-27 |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-08-21 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-21 with updates |
| 23/08/2323 August 2023 | Notification of Capital for Colleagues Plc as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Memorandum and Articles of Association |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | Change of share class name or designation |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | Statement of capital on 2023-06-29 |
| 29/06/2329 June 2023 | Sub-division of shares on 2023-06-28 |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 30/05/2330 May 2023 | Second filing of Confirmation Statement dated 2022-08-21 |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/08/2223 August 2022 | Confirmation statement made on 2022-08-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 26/06/2026 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | PREVSHO FROM 31/07/2020 TO 31/03/2020 |
| 29/10/1929 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MRS IRMA MARIA MACLACHLAN |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 11/12/1811 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | ADOPT ARTICLES 17/10/2018 |
| 19/10/1819 October 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 342032 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | ADOPT ARTICLES 27/07/2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 18/08/1718 August 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 302032 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM MERCURY HOUSE RESEARCH AVENUE NORTH HERIOT-WATT RESEARCH PARK EDINBURGH, MIDLOTHIAN, EH14 4AP |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1022780002 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/01/1620 January 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 152032.00 |
| 20/01/1620 January 2016 | ADOPT ARTICLES 18/01/2016 |
| 17/08/1517 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/08/1419 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 24/07/1424 July 2014 | SUB-DIVISION 11/07/14 |
| 24/07/1424 July 2014 | SHARES SUB-DIVIDED 11/07/2014 |
| 03/02/143 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/143 February 2014 | ADOPT ARTICLES 20/01/2014 |
| 03/02/143 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/143 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/143 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/143 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/143 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/143 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/143 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/143 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/143 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/143 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/143 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/143 February 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 2032.00 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR CHRISTIAN JAMES ELLIS |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE WILSON |
| 22/10/1322 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR KENNETH NAISMITH |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 26/08/1326 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 26/11/1226 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 20/08/1220 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 23/08/1123 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 19/08/1019 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE GRAY WILSON / 17/08/2010 |
| 08/11/098 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DEC MORT/CHARGE ***** |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 17/08/03; CHANGE OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 17/08/01; NO CHANGE OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 17/08/00; NO CHANGE OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/11/986 November 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: ORIGO CENTRE RESEARCH AVENUE NORTH HERIOT WATT RESEARCH PARK RICCARTON, EDINBURGH, EH14 4AP |
| 24/08/9824 August 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/09/9712 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW SECRETARY APPOINTED |
| 11/08/9711 August 1997 | COMPANY NAME CHANGED HERIOT-WATT COMPUTER APPLICATION SERVICES LIMITED CERTIFICATE ISSUED ON 12/08/97 |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | CONVE 15/05/97 |
| 07/08/977 August 1997 | ADOPT MEM AND ARTS 15/05/97 |
| 07/08/977 August 1997 | SHARES CONVERTED 15/05/97 |
| 07/08/977 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | £ NC 1000/100000 18/07/94 |
| 04/08/944 August 1994 | NC INC ALREADY ADJUSTED 18/07/94 |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 09/01/929 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 21/08/90; NO CHANGE OF MEMBERS |
| 08/11/908 November 1990 | NEW SECRETARY APPOINTED |
| 09/08/909 August 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 13/05/8913 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 21/08/88; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 02/03/892 March 1989 | DIRECTOR RESIGNED |
| 18/03/8718 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | REGISTERED OFFICE CHANGED ON 18/03/87 FROM: 25 CHARLOTTE STREET EDINBURGH EH2 4EZ |
| 17/02/8717 February 1987 | COMPANY NAME CHANGED DUNWILCO (36) LIMITED CERTIFICATE ISSUED ON 17/02/87 |
| 09/12/869 December 1986 | Certificate of Incorporation |
| 09/12/869 December 1986 | Certificate of Incorporation |
| 09/12/869 December 1986 | CERTIFICATE OF INCORPORATION |
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