CompaniesInTheUK

COMPUTER ASSOCIATES UK LIMITED

Company number 03696244 ·

Active

141 filings

Date Filing
8 Sep 2026 Full accounts made up to 2025-10-31 · 22 pages View document
14 Aug 2026 Appointment of Ivy Yu Wen-Lan Pong as a director on 2026-07-13 · 2 pages View document
14 Aug 2026 Termination of appointment of Kirsten Margreta Spears as a director on 2026-06-12 · 1 page View document
23 Sep 2025 Confirmation statement made on 2025-09-20 with updates · 5 pages View document
18 Aug 2025 Statement of capital following an allotment of shares on 2025-08-18 · 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
8 Oct 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
7 Aug 2024 Full accounts made up to 2023-10-31 · 27 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-20 with updates · 4 pages View document
24 Jul 2023 Full accounts made up to 2022-10-31 · 30 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-20 with updates · 5 pages View document
21 Feb 2022 Full accounts made up to 2020-10-31 · 31 pages View document
27 Oct 2021 Full accounts made up to 2019-10-31 · 33 pages View document
7 Oct 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
5 Jul 2019 DIRECTOR APPOINTED MS KIRSTEN MARGRETA SPEARS View document
24 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR NARINDER PHULL View document
3 Jun 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 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
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GUNN View document
11 Jan 2019 DIRECTOR APPOINTED DEBORAH LYNN STREETER View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES View document
9 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
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
6 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
1 Oct 2016 APPOINTMENT TERMINATED, SECRETARY PAUL PHELAN View document
29 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL PHELAN View document
22 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SHARYN DODSON View document
26 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
6 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
15 Oct 2015 NUMBER OF DIRECTORS TO BE REDUCED 23/09/2015 View document
28 Sep 2015 STATEMENT BY DIRECTORS View document
28 Sep 2015 28/09/15 STATEMENT OF CAPITAL GBP 10000001 View document
28 Sep 2015 SHARE PREMIUM ACCOUNT REDUCED 25/09/2015 View document
28 Sep 2015 SOLVENCY STATEMENT DATED 25/09/15 View document
24 Sep 2015 DIRECTOR APPOINTED MR ALEXANDER GORDON GUNN View document
24 Sep 2015 DIRECTOR APPOINTED PAUL CHRISTOPHER PHELAN View document
24 Sep 2015 DIRECTOR APPOINTED MR DANIEL MICHAEL SAMSON View document
24 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR NAVNEET GOVIL View document
24 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JAY DIAMOND View document
25 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
19 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
13 May 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
20 Mar 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
30 Aug 2013 APPOINTMENT TERMINATED, SECRETARY BERNARD HARRINGTON View document
30 Aug 2013 SECRETARY APPOINTED PAUL PHELAN View document
30 Aug 2013 DIRECTOR APPOINTED NAVNEET GOVIL View document
30 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES HODGE View document
13 Mar 2013 SECOND FILING WITH MUD 12/02/11 FOR FORM AR01 View document
6 Mar 2013 12/02/13 NO CHANGES View document
6 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
22 Mar 2012 SECRETARY APPOINTED BERNARD HARRINGTON View document
22 Mar 2012 APPOINTMENT TERMINATED, SECRETARY PAUL DONETTA View document
19 Mar 2012 12/02/12 NO CHANGES View document
15 Mar 2012 ADOPT ARTICLES 01/03/2012 View document
4 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 · 29 pages View document
26 Jul 2011 DIRECTOR APPOINTED SHARYN ELIZABETH DODSON View document
26 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR NITTIN MARU View document
31 Mar 2011 Annual return made up to 12 February 2011 with full list of shareholders · 15 pages View document
15 Mar 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
22 Feb 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
15 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Apr 2009 FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Mar 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
8 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Sep 2008 APPOINTMENT TERMINATED SECRETARY RONALD WAHNON View document
22 Jul 2008 RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS View document
7 Jul 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM BURNS View document
21 Apr 2008 FULL ACCOUNTS MADE UP TO 31/03/06 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
14 Feb 2007 RETURN MADE UP TO 15/01/07; 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 DIRECTOR RESIGNED View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
22 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jun 2006 DIRECTOR RESIGNED View document
23 Feb 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
17 Jan 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
2 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/04 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
16 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
27 Jan 2005 RETURN MADE UP TO 15/01/05; 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
20 Feb 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
7 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
12 Feb 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
14 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2002 RE: SECTION 394 View document
18 Jun 2002 AUDITOR'S RESIGNATION View document
18 Feb 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
27 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
17 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Aug 2001 NEW DIRECTOR APPOINTED View document
29 May 2001 SECRETARY RESIGNED View document
29 Jan 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View document
21 Nov 2000 DIRECTOR RESIGNED View document
21 Nov 2000 DIRECTOR RESIGNED View document
31 Mar 2000 S366A DISP HOLDING AGM 13/03/00 View document
16 Feb 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS View document
25 Nov 1999 NEW SECRETARY APPOINTED View document
22 Nov 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 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
1 Aug 1999 NEW DIRECTOR APPOINTED View document
2 Jul 1999 NEW DIRECTOR APPOINTED View document
30 Jun 1999 NEW DIRECTOR APPOINTED View document
16 Jun 1999 NEW DIRECTOR APPOINTED View document
16 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jun 1999 SECRETARY RESIGNED View document
15 Jun 1999 DIRECTOR RESIGNED View document
15 Jun 1999 REGISTERED OFFICE CHANGED ON 15/06/99 FROM: TOWN QUAY HOUSE, 7 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE SO14 2PT View document
15 Jun 1999 ALLOT EQUITY SECURITIES 01/04/99 View document
15 Jun 1999 NC INC ALREADY ADJUSTED 01/04/99 View document
15 Jun 1999 £ NC 1000/10000001 01/ View document
15 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jun 1999 NEW DIRECTOR APPOINTED View document
15 Jun 1999 NEW SECRETARY APPOINTED View document
15 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document