CA LIMITED

Company number 01282495 · Monitor this company

Active

249 filings

Date	Filing
26 Jul 2026	Full accounts made up to 2025-10-31 · 18 pages	View document
5 Jan 2026	Confirmation statement made on 2025-11-25 with no updates · 3 pages	View document
19 Dec 2024	Appointment of Lee Kian Ching as a director on 2024-12-17 · 2 pages	View document
19 Dec 2024	Termination of appointment of Mark David Brazeal as a director on 2024-12-17 · 1 page	View document
4 Dec 2024	Confirmation statement made on 2024-11-25 with no updates · 3 pages	View document
1 Aug 2024	Full accounts made up to 2023-10-31 · 24 pages	View document
28 Nov 2023	Confirmation statement made on 2023-11-25 with no updates · 3 pages	View document
4 Jul 2023	Full accounts made up to 2022-10-31 · 24 pages	View document
15 Mar 2023	CAP-SS · 2 pages	View document
15 Mar 2023	SH20 · 2 pages	View document
15 Mar 2023	Resolutions	View document
15 Mar 2023	Resolutions · 4 pages	View document
15 Mar 2023	Statement of capital on 2023-03-15 · 3 pages	View document
6 Dec 2022	Confirmation statement made on 2022-11-25 with updates · 5 pages	View document
8 Dec 2021	Confirmation statement made on 2021-11-25 with updates · 5 pages	View document
8 Aug 2021	Full accounts made up to 2020-10-31 · 25 pages	View document
18 Jun 2021	Appointment of Ivy Yu Wen-Lan Pong as a director on 2021-06-04 · 2 pages	View document
17 Jun 2021	Termination of appointment of Kirsten Margreta Spears as a director on 2021-06-04 · 1 page	View document
17 Jun 2021	Appointment of Mr Thomas Harry Krause,Jr. as a director on 2021-06-04 · 2 pages	View document
17 Jun 2021	Termination of appointment of Mark David Brazeal as a director on 2021-06-04 · 1 page	View document
18 Feb 2020	FULL ACCOUNTS MADE UP TO 31/03/19	View document
4 Dec 2019	CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES	View document
5 Jul 2019	DIRECTOR APPOINTED MS KIRSTEN MARGRETA SPEARS	View document
25 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR NARINDER PHULL	View document
4 Jun 2019	REGISTERED OFFICE CHANGED ON 04/06/2019 FROM, DITTON PARK, RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9LL	View document
8 Apr 2019	CURRSHO FROM 31/03/2020 TO 31/10/2019	View document
22 Mar 2019	FULL ACCOUNTS MADE UP TO 31/03/18	View document
6 Mar 2019	DISS40 (DISS40(SOAD))	View document
5 Mar 2019	FIRST GAZETTE	View document
11 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GUNN	View document
11 Jan 2019	DIRECTOR APPOINTED MR. MARK DAVID BRAZEAL	View document
7 Dec 2018	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES	View document
8 Dec 2017	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES	View document
10 Nov 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
10 Jul 2017	DIRECTOR APPOINTED NARINDER SINGH PHULL	View document
7 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR DANIEL SAMSON	View document
6 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
12 Dec 2016	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES	View document
2 Oct 2016	TERMINATE SEC APPOINTMENT	View document
29 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL PHELAN	View document
22 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR SHARYN DODSON	View document
6 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
3 Dec 2015	Annual return made up to 25 November 2015 with full list of shareholders	View document
15 Oct 2015	NUMBER OF DIRECTORS REDUCED 23/09/2015	View document
28 Sep 2015	SOLVENCY STATEMENT DATED 25/09/15	View document
28 Sep 2015	SHARE PREMIUM ACCOUNT REDUCED 25/09/2015	View document
28 Sep 2015	28/09/15 STATEMENT OF CAPITAL GBP 90305003	View document
28 Sep 2015	STATEMENT BY DIRECTORS	View document
24 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR NAVNEET GOVIL	View document
24 Sep 2015	DIRECTOR APPOINTED PAUL CHRISTOPHER PHELAN	View document
24 Sep 2015	DIRECTOR APPOINTED MR ALEXANDER GORDON GUNN	View document
24 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR JAY DIAMOND	View document
24 Sep 2015	DIRECTOR APPOINTED MR DANIEL MICHAEL SAMSON	View document
2 Apr 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
8 Jan 2015	Annual return made up to 25 November 2014 with full list of shareholders	View document
6 May 2014	25/11/13 FULL LIST AMEND	View document
7 Mar 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
9 Dec 2013	Annual return made up to 25 November 2013 with full list of shareholders	View document
30 Aug 2013	SECRETARY APPOINTED PAUL PHELAN	View document
30 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES HODGE	View document
30 Aug 2013	APPOINTMENT TERMINATED, SECRETARY BERNARD HARRINGTON	View document
30 Aug 2013	DIRECTOR APPOINTED NAVNEET GOVIL	View document
22 Jan 2013	28/10/12 NO CHANGES	View document
8 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
22 Mar 2012	APPOINTMENT TERMINATED, SECRETARY PAUL DONETTA	View document
22 Mar 2012	SECRETARY APPOINTED BERNARD HARRINGTON	View document
10 Nov 2011	28/10/11 NO CHANGES	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
26 Jul 2011	DIRECTOR APPOINTED SHARYN ELIZABETH DODSON	View document
26 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR NITTIN MARU	View document
14 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
22 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
2 Mar 2010	REREG PLC TO PRI; RES02 PASS DATE:02/03/2010	View document
2 Mar 2010	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
2 Mar 2010	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
2 Mar 2010	REREGISTRATION MEMORANDUM AND ARTICLES	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
15 Oct 2009	30/09/09 NO CHANGES	View document
13 Jan 2009	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
5 Nov 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
19 Sep 2008	APPOINTMENT TERMINATED SECRETARY RONALD WAHNON	View document
7 Jul 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM BURNS	View document
27 Mar 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
10 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
14 Dec 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Dec 2007	NEW DIRECTOR APPOINTED	View document
25 Oct 2007	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS	View document
18 Sep 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
7 Dec 2006	COMPANY NAME CHANGED COMPUTER ASSOCIATES PLC CERTIFICATE ISSUED ON 07/12/06	View document
9 Nov 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
5 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
10 Aug 2006	DIRECTOR RESIGNED	View document
10 Aug 2006	NEW DIRECTOR APPOINTED	View document
26 Jun 2006	NEW DIRECTOR APPOINTED	View document
22 Jun 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jun 2006	DIRECTOR RESIGNED	View document
22 Jun 2006	DIRECTOR RESIGNED	View document
22 Jun 2006	NEW DIRECTOR APPOINTED	View document
22 Jun 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Nov 2005	DELIVERY EXT'D 3 MTH 31/03/05	View document
8 Nov 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
17 Oct 2005	NEW DIRECTOR APPOINTED	View document
19 Sep 2005	NEW SECRETARY APPOINTED	View document
22 Aug 2005	SECRETARY'S PARTICULARS CHANGED	View document
18 Jul 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Jul 2005	DIRECTOR RESIGNED	View document
2 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
21 Oct 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
29 Jun 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Jun 2004	NEW DIRECTOR APPOINTED	View document
25 May 2004	DIRECTOR RESIGNED	View document
25 May 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
24 Feb 2004	DIRECTOR RESIGNED	View document
13 Oct 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
7 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
4 Nov 2002	DELIVERY EXT'D 3 MTH 31/03/02	View document
14 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
18 Jun 2002	RE: SECTION 394	View document
18 Jun 2002	AUDITOR'S RESIGNATION	View document
17 Apr 2002	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
27 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
1 Nov 2001	DELIVERY EXT'D 3 MTH 31/03/01	View document
16 Aug 2001	NEW DIRECTOR APPOINTED	View document
14 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
29 May 2001	SECRETARY RESIGNED	View document
6 Mar 2001	NC INC ALREADY ADJUSTED 29/09/00	View document
6 Mar 2001	SHARES AGREEMENT OTC	View document
6 Mar 2001	NC INC ALREADY ADJUSTED 29/09/00	View document
17 Nov 2000	DIRECTOR RESIGNED	View document
16 Nov 2000	DIRECTOR RESIGNED	View document
10 Nov 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
10 Jul 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
5 Dec 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
25 Nov 1999	NEW SECRETARY APPOINTED	View document
1 Nov 1999	DELIVERY EXT'D 3 MTH 31/03/99	View document
13 Oct 1999	REGISTERED OFFICE CHANGED ON 13/10/99 FROM: COMPUTER ASSOCIATES HOUSE, 183/187 BATH ROAD, SLOUGH, BERKSHIRE SL1 4AA	View document
2 Jul 1999	NEW DIRECTOR APPOINTED	View document
17 Jun 1999	NC INC ALREADY ADJUSTED 15/01/99	View document
17 Jun 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/01/99	View document
17 Jun 1999	£ NC 305002/305003 15/01/99	View document
20 Jan 1999	SECRETARY'S PARTICULARS CHANGED	View document
17 Nov 1998	NEW SECRETARY APPOINTED	View document
30 Oct 1998	RETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS	View document
29 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
6 Oct 1998	ADOPT MEM AND ARTS 14/09/98	View document
6 Oct 1998	NEW DIRECTOR APPOINTED	View document
6 Oct 1998	DIRECTOR RESIGNED	View document
26 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
30 Oct 1997	NC INC ALREADY ADJUSTED 31/12/96	View document
28 Oct 1997	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS	View document
11 Aug 1997	APP AND REMOVAL OF OFFI 16/07/97	View document
11 Aug 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Aug 1997	NEW DIRECTOR APPOINTED	View document
11 Aug 1997	NEW DIRECTOR APPOINTED	View document
11 Aug 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Aug 1997	DIRECTOR RESIGNED	View document
11 Aug 1997	DIRECTOR RESIGNED	View document
29 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1996	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS	View document
25 Nov 1996	NEW DIRECTOR APPOINTED	View document
4 Nov 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
31 Mar 1996	NC INC ALREADY ADJUSTED 13/03/96	View document
31 Mar 1996	ALTER MEM AND ARTS 13/03/96	View document
31 Mar 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/96	View document
31 Mar 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/96	View document
31 Mar 1996	£ NC 270002/305000 13/03/96	View document
7 Nov 1995	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS	View document
3 Nov 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
4 Oct 1995	SECRETARY RESIGNED	View document
4 Oct 1995	LOCATION OF REGISTER OF MEMBERS	View document
4 Oct 1995	NEW SECRETARY APPOINTED	View document
25 Sep 1995	NEW DIRECTOR APPOINTED	View document
25 Sep 1995	DIRECTOR RESIGNED	View document
13 Jun 1995	SECRETARY'S PARTICULARS CHANGED	View document
27 Apr 1995	SECRETARY'S PARTICULARS CHANGED	View document
13 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 88 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Nov 1994	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS	View document
1 Nov 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
21 Oct 1994	£ NC 213630/270002 23/06/94	View document
9 Sep 1994	DIRECTOR RESIGNED	View document
9 Sep 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Sep 1994	DIRECTOR RESIGNED	View document
9 Sep 1994	DIRECTOR RESIGNED	View document
9 Sep 1994	NEW SECRETARY APPOINTED	View document
26 Jan 1994	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS	View document
15 Jul 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
9 Jul 1993	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
9 Jul 1993	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
9 Jul 1993	REREGISTRATION PRI-PLC 09/07/93	View document
9 Jul 1993	REREGISTRATION MEMORANDUM AND ARTICLES	View document
9 Jul 1993	BALANCE SHEET	View document
9 Jul 1993	AUDITORS' STATEMENT	View document
9 Jul 1993	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
9 Jul 1993	AUDITORS' REPORT	View document
15 Jan 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
27 Oct 1992	RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS	View document
18 Oct 1992	DIRECTOR RESIGNED	View document
18 Oct 1992	DIRECTOR RESIGNED	View document
2 Oct 1992	NEW DIRECTOR APPOINTED	View document
2 Oct 1992	NEW DIRECTOR APPOINTED	View document
1 Sep 1992	SHARES AGREEMENT OTC	View document
7 Jul 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/92	View document
7 Jul 1992	NC INC ALREADY ADJUSTED 27/03/92	View document
2 Jul 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 May 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/92	View document
18 May 1992	NC INC ALREADY ADJUSTED 24/03/92	View document
20 Jan 1992	RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS	View document
20 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
1 May 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
1 May 1991	LOCATION OF REGISTER OF MEMBERS	View document
4 Jan 1991	SHARES AGREEMENT OTC	View document
23 Oct 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
10 Apr 1990	£ NC 190000/198400 01/02	View document
1 Dec 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
23 Oct 1989	RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS	View document
14 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
8 May 1989	DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 1989	NC INC ALREADY ADJUSTED	View document
5 Apr 1989	REGISTERED OFFICE CHANGED ON 05/04/89 FROM: BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU	View document
5 Apr 1989	LOCATION OF REGISTER OF MEMBERS	View document
30 Mar 1989	£ NC 100000/190000	View document
30 Mar 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/89	View document
15 Mar 1989	SECRETARY'S PARTICULARS CHANGED	View document
15 Mar 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS	View document
18 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
19 Oct 1988	NEW DIRECTOR APPOINTED	View document
8 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
14 Jan 1988	NEW DIRECTOR APPOINTED	View document
11 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
14 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jul 1987	DIRECTOR RESIGNED	View document
8 Jul 1987	DIRECTOR RESIGNED	View document
3 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
17 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
6 Aug 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
20 Oct 1976	CERTIFICATE OF INCORPORATION	View document
20 Oct 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document