COMPUTER APPLICATION SERVICES LIMITED

Company number SC102278 · Monitor this company

Active

187 filings

Date	Filing
3 Sep 2026	Confirmation statement made on 2026-08-21 with updates · 5 pages	View document
10 Oct 2025	Termination of appointment of Ian Cleland Ritchie as a director on 2025-06-30 · 1 page	View document
10 Oct 2025	Appointment of Mr Charles William Quinn as a director on 2025-08-01 · 2 pages	View document
21 Aug 2025	Confirmation statement made on 2025-08-21 with updates · 5 pages	View document
6 Aug 2025	Total exemption full accounts made up to 2025-03-31 · 11 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
30 Jan 2025	Memorandum and Articles of Association · 30 pages	View document
30 Jan 2025	Resolutions · 30 pages	View document
29 Jan 2025	Statement of capital following an allotment of shares on 2024-11-27 · 3 pages	View document
18 Nov 2024	Total exemption full accounts made up to 2024-03-31 · 12 pages	View document
3 Oct 2024	Confirmation statement made on 2024-08-21 with updates · 5 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
27 Nov 2023	Total exemption full accounts made up to 2023-03-31 · 11 pages	View document
29 Aug 2023	Confirmation statement made on 2023-08-21 with updates · 4 pages	View document
23 Aug 2023	Notification of Capital for Colleagues Plc as a person with significant control on 2023-06-30 · 2 pages	View document
30 Jun 2023	Memorandum and Articles of Association · 25 pages	View document
29 Jun 2023	Sub-division of shares on 2023-06-28 · 6 pages	View document
29 Jun 2023	SH20 · 1 page	View document
29 Jun 2023	SH20 · 1 page	View document
29 Jun 2023	SH20 · 1 page	View document
29 Jun 2023	SH20 · 1 page	View document
29 Jun 2023	Statement of capital on 2023-06-29 · 5 pages	View document
29 Jun 2023	Change of share class name or designation · 2 pages	View document
29 Jun 2023	CAP-SS · 1 page	View document
29 Jun 2023	Resolutions · 1 page	View document
29 Jun 2023	Resolutions · 1 page	View document
29 Jun 2023	Resolutions	View document
29 Jun 2023	Resolutions	View document
29 Jun 2023	Resolutions	View document
29 Jun 2023	Resolutions	View document
29 Jun 2023	CAP-SS · 1 page	View document
29 Jun 2023	CAP-SS · 1 page	View document
29 Jun 2023	CAP-SS · 1 page	View document
30 May 2023	Second filing of Confirmation Statement dated 2022-08-21 · 3 pages	View document
4 Apr 2023	Resolutions · 1 page	View document
4 Apr 2023	Resolutions	View document
4 Apr 2023	Resolutions · 1 page	View document
4 Apr 2023	Resolutions	View document
4 Apr 2023	Resolutions	View document
3 Apr 2023	Resolutions	View document
3 Apr 2023	Resolutions	View document
3 Apr 2023	Resolutions · 1 page	View document
3 Apr 2023	Resolutions · 1 page	View document
3 Apr 2023	Statement of capital following an allotment of shares on 2023-03-31 · 3 pages	View document
3 Apr 2023	Resolutions	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
16 Dec 2022	Total exemption full accounts made up to 2022-03-31 · 11 pages	View document
23 Aug 2022	Confirmation statement made on 2022-08-21 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
9 Aug 2021	Total exemption full accounts made up to 2021-03-31 · 12 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
27 Aug 2020	CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES	View document
26 Jun 2020	31/03/20 TOTAL EXEMPTION FULL	View document
12 May 2020	PREVSHO FROM 31/07/2020 TO 31/03/2020	View document
29 Oct 2019	31/07/19 TOTAL EXEMPTION FULL	View document
10 Oct 2019	DIRECTOR APPOINTED MRS IRMA MARIA MACLACHLAN	View document
28 Aug 2019	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES	View document
11 Dec 2018	31/07/18 TOTAL EXEMPTION FULL	View document
23 Oct 2018	ADOPT ARTICLES 17/10/2018	View document
19 Oct 2018	17/10/18 STATEMENT OF CAPITAL GBP 342032	View document
31 Aug 2018	CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES	View document
12 Dec 2017	31/07/17 TOTAL EXEMPTION FULL	View document
30 Aug 2017	ADOPT ARTICLES 27/07/2017	View document
21 Aug 2017	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES	View document
18 Aug 2017	27/07/17 STATEMENT OF CAPITAL GBP 302032	View document
18 Aug 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES	View document
11 May 2017	Annual accounts, small company total exemption, made up to 31 July 2016	View document
28 Oct 2016	REGISTERED OFFICE CHANGED ON 28/10/2016 FROM MERCURY HOUSE RESEARCH AVENUE NORTH HERIOT-WATT RESEARCH PARK EDINBURGH, MIDLOTHIAN, EH14 4AP	View document
31 Aug 2016	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES	View document
26 Jul 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC1022780002	View document
29 Apr 2016	Annual accounts, small company total exemption, made up to 31 July 2015	View document
20 Jan 2016	18/01/16 STATEMENT OF CAPITAL GBP 152032.00	View document
20 Jan 2016	ADOPT ARTICLES 18/01/2016	View document
17 Aug 2015	Annual return made up to 17 August 2015 with full list of shareholders	View document
23 Apr 2015	Annual accounts, small company total exemption, made up to 31 July 2014	View document
19 Aug 2014	Annual return made up to 17 August 2014 with full list of shareholders	View document
24 Jul 2014	SHARES SUB-DIVIDED 11/07/2014	View document
24 Jul 2014	SUB-DIVISION 11/07/14	View document
3 Feb 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
3 Feb 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
3 Feb 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
3 Feb 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
3 Feb 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
3 Feb 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
3 Feb 2014	03/02/14 STATEMENT OF CAPITAL GBP 2032.00	View document
3 Feb 2014	RETURN OF PURCHASE OF OWN SHARES	View document
3 Feb 2014	ADOPT ARTICLES 20/01/2014	View document
3 Feb 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
3 Feb 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
3 Feb 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
3 Feb 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
3 Feb 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
17 Jan 2014	DIRECTOR APPOINTED MR CHRISTIAN JAMES ELLIS	View document
18 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ADRIENNE WILSON	View document
22 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13	View document
16 Oct 2013	DIRECTOR APPOINTED MR KENNETH NAISMITH	View document
16 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS	View document
26 Aug 2013	Annual return made up to 17 August 2013 with full list of shareholders	View document
26 Nov 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12	View document
20 Aug 2012	Annual return made up to 17 August 2012 with full list of shareholders	View document
26 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11	View document
23 Aug 2011	Annual return made up to 17 August 2011 with full list of shareholders	View document
8 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10	View document
19 Aug 2010	Annual return made up to 17 August 2010 with full list of shareholders	View document
18 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE GRAY WILSON / 17/08/2010	View document
8 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09	View document
24 Aug 2009	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS	View document
24 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08	View document
26 Aug 2008	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS	View document
24 Jan 2008	NEW DIRECTOR APPOINTED	View document
22 Jan 2008	DIRECTOR RESIGNED	View document
7 Nov 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07	View document
23 Aug 2007	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS	View document
26 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06	View document
21 Aug 2006	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS	View document
7 Apr 2006	DEC MORT/CHARGE *****	View document
9 Jan 2006	NEW DIRECTOR APPOINTED	View document
9 Nov 2005	DIRECTOR RESIGNED	View document
25 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05	View document
30 Aug 2005	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS	View document
5 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04	View document
23 Aug 2004	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS	View document
7 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03	View document
21 Aug 2003	RETURN MADE UP TO 17/08/03; CHANGE OF MEMBERS	View document
31 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02	View document
21 Aug 2002	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS	View document
8 Nov 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01	View document
22 Aug 2001	RETURN MADE UP TO 17/08/01; NO CHANGE OF MEMBERS	View document
18 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	View document
21 Aug 2000	RETURN MADE UP TO 17/08/00; NO CHANGE OF MEMBERS	View document
21 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	View document
19 Aug 1999	RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS	View document
30 Apr 1999	FULL ACCOUNTS MADE UP TO 31/07/98	View document
6 Nov 1998	REGISTERED OFFICE CHANGED ON 06/11/98 FROM: ORIGO CENTRE RESEARCH AVENUE NORTH HERIOT WATT RESEARCH PARK RICCARTON, EDINBURGH, EH14 4AP	View document
24 Aug 1998	RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS	View document
20 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	View document
12 Sep 1997	PARTIC OF MORT/CHARGE *****	View document
29 Aug 1997	RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS	View document
29 Aug 1997	NEW DIRECTOR APPOINTED	View document
29 Aug 1997	NEW DIRECTOR APPOINTED	View document
29 Aug 1997	NEW DIRECTOR APPOINTED	View document
29 Aug 1997	NEW SECRETARY APPOINTED	View document
11 Aug 1997	COMPANY NAME CHANGED HERIOT-WATT COMPUTER APPLICATION SERVICES LIMITED CERTIFICATE ISSUED ON 12/08/97	View document
7 Aug 1997	CONVE 15/05/97	View document
7 Aug 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Aug 1997	DIRECTOR RESIGNED	View document
7 Aug 1997	SHARES CONVERTED 15/05/97	View document
7 Aug 1997	DIRECTOR RESIGNED	View document
7 Aug 1997	SECRETARY RESIGNED	View document
7 Aug 1997	ADOPT MEM AND ARTS 15/05/97	View document
17 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
19 Aug 1996	RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS	View document
8 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
2 Oct 1995	RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS	View document
22 May 1995	FULL ACCOUNTS MADE UP TO 31/07/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 46 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Sep 1994	RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS	View document
4 Aug 1994	£ NC 1000/100000 18/07/94	View document
4 Aug 1994	NC INC ALREADY ADJUSTED 18/07/94	View document
2 Feb 1994	FULL ACCOUNTS MADE UP TO 31/07/93	View document
24 Aug 1993	RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS	View document
22 Feb 1993	FULL ACCOUNTS MADE UP TO 31/07/92	View document
8 Sep 1992	RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS	View document
16 Apr 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
9 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Oct 1991	NEW DIRECTOR APPOINTED	View document
1 Oct 1991	RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS	View document
6 Dec 1990	FULL ACCOUNTS MADE UP TO 31/07/90	View document
14 Nov 1990	RETURN MADE UP TO 21/08/90; NO CHANGE OF MEMBERS	View document
8 Nov 1990	NEW SECRETARY APPOINTED	View document
9 Aug 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Feb 1990	RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS	View document
30 Jan 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
13 May 1989	FULL ACCOUNTS MADE UP TO 31/07/88	View document
12 Apr 1989	RETURN MADE UP TO 21/08/88; FULL LIST OF MEMBERS	View document
29 Mar 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07	View document
2 Mar 1989	DIRECTOR RESIGNED	View document
18 Mar 1987	NEW DIRECTOR APPOINTED	View document
18 Mar 1987	REGISTERED OFFICE CHANGED ON 18/03/87 FROM: 25 CHARLOTTE STREET EDINBURGH EH2 4EZ	View document
18 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Feb 1987	COMPANY NAME CHANGED DUNWILCO (36) LIMITED CERTIFICATE ISSUED ON 17/02/87	View document
9 Dec 1986	CERTIFICATE OF INCORPORATION	View document
9 Dec 1986	Certificate of Incorporation · 1 page	View document
9 Dec 1986	Certificate of Incorporation · 1 page	View document