CSC COMPUTER SCIENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Change of details for Dxc Uk Holdings Limited as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Michael Charles Woodfine on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Michael Charles Woodfine on 2025-04-01 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-26 with no updates |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Appointment of Mr Derek Alan Allison as a director on 2024-10-28 |
| 26/07/2426 July 2024 | Termination of appointment of Hugo Martin Eales as a director on 2024-07-25 |
| 24/06/2424 June 2024 | Appointment of Mr Lawrence Michael Brabin as a director on 2024-06-24 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-26 with updates |
| 05/04/235 April 2023 | Termination of appointment of Christopher Neal Halbard as a director on 2023-04-01 |
| 03/02/233 February 2023 | Second filing of Confirmation Statement dated 2022-12-26 |
| 03/02/233 February 2023 | Second filing of Confirmation Statement dated 2022-12-26 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-26 with no updates |
| 16/05/2216 May 2022 | Amended full accounts made up to 2021-03-31 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-03-31 |
| 26/04/2226 April 2022 | Second filing for the appointment of Higo Martin Eales as a director |
| 28/01/2228 January 2022 | Appointment of Mr Hugo Martin Eales as a director on 2022-01-21 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-26 with updates |
| 24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2021-09-16 |
| 21/09/2121 September 2021 | Statement of capital on 2021-09-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TINA GOUGH |
| 09/03/209 March 2020 | DIRECTOR APPOINTED STEVEN JAMES TURPIE |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARUF MAJED |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA ANNE GOUGH / 25/09/2018 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED TINA ANNE GOUGH |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 01/04/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR GIOVANNI LORIA |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJIV GOSSAIN |
| 27/01/1627 January 2016 | Annual return made up to 26 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 03/04/15 |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009635780005 |
| 20/10/1520 October 2015 | SECOND FILING WITH MUD 26/12/14 FOR FORM AR01 |
| 20/10/1520 October 2015 | 25/07/14 STATEMENT OF CAPITAL GBP 19560000 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR MARK JEREMY PICKETT |
| 18/03/1518 March 2015 | SECOND FILING WITH MUD 26/12/14 FOR FORM AR01 |
| 21/02/1521 February 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
| 21/02/1521 February 2015 | 12/03/14 STATEMENT OF CAPITAL GBP 1643500 |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR SANJIV GOSSAIN |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENISON |
| 24/01/1424 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAY |
| 22/11/1322 November 2013 | SECRETARY APPOINTED MICHAEL CHARLES WOODFINE |
| 10/04/1310 April 2013 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR JOHN GLOVER |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY HAINS |
| 23/01/1323 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | REDUCE ISSUED CAPITAL 17/01/2013 |
| 18/01/1318 January 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 1500300 |
| 18/01/1318 January 2013 | SOLVENCY STATEMENT DATED 17/01/13 |
| 18/01/1318 January 2013 | STATEMENT BY DIRECTORS |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 |
| 14/12/1214 December 2012 | SECTIOB 175(5)(A) CONFLICT OF INTEREST 21/11/2012 |
| 14/12/1214 December 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 476424200 |
| 29/02/1229 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 08/02/128 February 2012 | DIRECTOR APPOINTED ELIZABETH MICHELLE BENISON |
| 18/01/1218 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/10 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED ANDREW DAVID WILLIAMS |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGO EALES |
| 14/04/1014 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1026 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY MARTIN HAINS / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO MARTIN EALES / 14/01/2010 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARETH ANTONY WILSON / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES EDWARD THOMSON / 14/01/2010 |
| 13/01/1013 January 2010 | ARTICLES OF ASSOCIATION |
| 06/01/106 January 2010 | ADOPT ARTICLES 21/12/2009 |
| 22/12/0922 December 2009 | ALTER ARTICLES 08/12/2009 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED ANDREW JAMES EDWARD THOMSON |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEARS |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WILSON |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CROUCH |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON |
| 27/03/0927 March 2009 | SECTION 175(5) A 16/03/2009 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED ANDREW SIMON MEARS |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/07 |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS |
| 24/12/0724 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/05 |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | DELIVERY EXT'D 3 MTH 01/04/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/04 |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | DELIVERY EXT'D 3 MTH 02/04/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/03 |
| 20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/02 |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 279 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LS |
| 18/04/0218 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/01 |
| 28/01/0228 January 2002 | DELIVERY EXT'D 3 MTH 30/03/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/04/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/04/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 28/03/97 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 29/03/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/02/969 February 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 01/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 02/04/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: HEATHCOAT HOUSE, 20 SAVILE ROW, LONDON W1X 1AE |
| 05/02/935 February 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/04/92 |
| 08/05/928 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/03/91 |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED COMPUTER SCIENCES COMPANY LIMITE D CERTIFICATE ISSUED ON 01/04/91 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 09/11/909 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 01/04/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/8830 March 1988 | FULL ACCOUNTS MADE UP TO 03/04/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | ADOPT MEM AND ARTS 290687 |
| 15/07/8715 July 1987 | MEMORANDUM OF ASSOCIATION |
| 13/04/8713 April 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 28/03/86 |
| 08/01/868 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 29/03/85 |
| 28/01/8528 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/03/84 |
| 31/12/8331 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 01/04/83 |
| 02/04/822 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 02/04/82 |
| 15/01/8215 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/04/81 |
| 21/02/8121 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/03/80 |
| 15/02/8015 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/03/79 |
| 16/01/7916 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 18/08/7718 August 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/77 |
| 09/10/699 October 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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