COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-28 with updates |
| 10/03/2510 March 2025 | Full accounts made up to 2024-06-30 |
| 28/02/2528 February 2025 | Appointment of Mr George Richard Trevaskis as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Christopher Pears as a director on 2025-02-28 |
| 15/11/2415 November 2024 | Appointment of Mr Leighton Peter Hazell-Smart as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Termination of appointment of Llewellyn Kevan Botha as a director on 2024-11-15 |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 11/11/2411 November 2024 | Resolutions |
| 25/10/2425 October 2024 | Certificate of change of name |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 13/03/2413 March 2024 | Full accounts made up to 2023-06-30 |
| 26/01/2426 January 2024 | Termination of appointment of Llewellyn Kevan Botha as a secretary on 2024-01-25 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 27/09/2327 September 2023 | Appointment of Mr Mark James Cleland as a director on 2023-09-25 |
| 22/09/2322 September 2023 | Director's details changed for Mr Llewellyn Kevan Botha on 2023-09-22 |
| 31/08/2331 August 2023 | Termination of appointment of Jarrod Harvey Simpson as a director on 2023-08-31 |
| 10/02/2310 February 2023 | Full accounts made up to 2022-06-30 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 06/04/226 April 2022 | Secretary's details changed for Mr Llewellyn Kevan Botha on 2022-04-06 |
| 05/04/225 April 2022 | Full accounts made up to 2021-06-30 |
| 07/12/217 December 2021 | Appointment of Judith Mary Matthews as a secretary on 2021-12-01 |
| 23/07/2123 July 2021 | Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23 |
| 16/07/2116 July 2021 | Appointment of Mr Jarrod Harvey Simpson as a director on 2021-07-16 |
| 16/07/2116 July 2021 | Appointment of Mr Christopher Pears as a director on 2021-07-16 |
| 16/07/2116 July 2021 | Termination of appointment of James Terence Hood as a director on 2021-07-16 |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 26/03/1926 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 30/01/2019 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013 |
| 02/06/162 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE HOOD / 10/02/2016 |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/10/149 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 01/08/141 August 2014 | DIRECTOR APPOINTED JAMES TERENCE HOOD |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/10/1322 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/10/1210 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH |
| 18/01/1218 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/10/1112 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | SECRETARY APPOINTED MR JONATHAN DOLBEAR |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED NAZIR SARKAR |
| 08/10/108 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED JOCHEN BRAASCH |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART ROBERT OLDFIELD / 14/04/2010 |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ADOPT ARTICLES 24/04/2008 |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR JASON SMITH |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR. JAMES TERENCE HOOD |
| 03/02/083 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 03/02/083 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0830 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/06/08 |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED DATACARE SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: FIRST FLOOR UNIT 10 BARBERRY COURT PARKWAY CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2HE |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: SUITE 58, IMEX BUSINESS PARK SHOBNALL ROAD BURTON UPON TRENT STAFFORDSHIRE DE14 2AU |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | COMPANY NAME CHANGED MICHAEL SOFTWARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/08/99 |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 |
| 02/04/972 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 181 HORNINGLOW STREET BURTON ON TRENT STAFFORDSHIRE DE14 1NJ |
| 16/12/9616 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/966 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 03/10/963 October 1996 | ADOPT MEM AND ARTS 19/09/96 |
| 01/10/961 October 1996 | COMPANY NAME CHANGED PACKETDOUBLE LIMITED CERTIFICATE ISSUED ON 01/10/96 |
| 30/07/9630 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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