COMPUTERISATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 02/10/242 October 2024 | Registered office address changed from 18a Plas St Pol De Leon Penarth Marina Penarth Vale of Glamorgan CF64 1TR to Portland House Portland House 113-116 Bute Street Cardiff CF10 5EQ on 2024-10-02 |
| 03/09/243 September 2024 | Micro company accounts made up to 2023-11-30 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/08/2317 August 2023 | Appointment of Mr Joshua John Edwards as a director on 2023-08-17 |
| 09/06/239 June 2023 | Micro company accounts made up to 2022-11-30 |
| 19/04/2319 April 2023 | Termination of appointment of Joshua Edwards as a director on 2023-04-19 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 05/04/235 April 2023 | Change of details for Mr Clive Michael Morgan as a person with significant control on 2023-03-30 |
| 04/04/234 April 2023 | Appointment of Mr Joshua Edwards as a director on 2023-03-30 |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-03-06 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/08/2029 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/06/1910 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/02/1619 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/02/152 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/02/143 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/01/137 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/01/1216 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/02/1116 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY VAUGHAN MORGAN / 12/10/2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/01/108 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MICHAEL MORGAN / 07/01/2010 |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 5 WASHINGTON CHAMBERS STANWELL ROAD PENARTH SOUTH GLAMORGAN CF64 2AF |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/03/0511 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/05/0428 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0413 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 05/06/955 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9525 May 1995 | ADOPT MEM AND ARTS 21/04/95 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | AUDITOR'S RESIGNATION |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 5 WASHINGTON CHAMBERS STANWELL ROAD PENARTH SOUTH GLAMORGAN CF6 2AF |
| 04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: 24 CATHEDRAL ROAD CARDIFF CF1 9LJ |
| 14/02/9414 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/03/9329 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | REGISTERED OFFICE CHANGED ON 09/08/90 FROM: 10 RIDGEWAY LISVANE CARDIFF CF4 5RS |
| 31/01/9031 January 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 15/01/9015 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 08/12/898 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 2,BACHES STREET LONDON N1 6UB |
| 07/12/897 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/897 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | COMPANY NAME CHANGED TRIPSHOT LIMITED CERTIFICATE ISSUED ON 04/12/89 |
| 29/11/8929 November 1989 | ALTER MEM AND ARTS 14/11/89 |
| 31/01/8931 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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