COMPUTERAID LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Micro company accounts made up to 2024-07-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-07-31

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11/12/2311 December 2023 Registration of charge 022779940003, created on 2023-12-08

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 Satisfaction of charge 2 in full

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04/07/234 July 2023 Satisfaction of charge 1 in full

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20/04/2320 April 2023 Micro company accounts made up to 2022-07-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-18 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/02/203 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM SUN ALLIANCE HOUSE 166-167 ST. HELEN'S ROAD SWANSEA WEST GLAMORGAN SA1 4DQ

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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20/01/1620 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/01/157 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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06/01/146 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/12/1219 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/01/124 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 3RD FLOOR SUN ALLIANCE HOUSE 166-167 ST HELENS ROAD SWANSEA WEST GLAMORGAN SA1 4DQ

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05/01/115 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HYWEL PHILPOT EVANS / 06/01/2010

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13/01/1013 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/01/095 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/01/078 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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27/02/0627 February 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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31/03/0531 March 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 SECRETARY RESIGNED

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31/03/0531 March 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 £ IC 115/105 24/02/05 £ SR 10@1=10

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31/03/0531 March 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/12/0429 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 £ IC 175/115 22/07/04 £ SR 60@1=60

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10/05/0410 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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09/12/039 December 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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16/01/0316 January 2003 REGISTERED OFFICE CHANGED ON 16/01/03 FROM: THE INNOVATION CENTRE UNIVERSITY COLLEGE OF SWANSEA SINGLETON PARK SWANSEA WEST GLAMORGAN SA2 8PP

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16/01/0316 January 2003 REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 3RD FLOOR SUN ALLIANCE HOUSE 166-167 ST HELENS ROAD SWANSEA WEST GLAMORGAN SA1 4DQ

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10/01/0310 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 DIRECTOR RESIGNED

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01/06/021 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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13/12/0113 December 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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29/12/0029 December 2000 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 REGISTERED OFFICE CHANGED ON 01/08/00 FROM: ABBEY BUILDINGS SINGLETON PARK SWANSEA SA2 8PP

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13/06/0013 June 2000 SECRETARY RESIGNED

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13/06/0013 June 2000 NEW SECRETARY APPOINTED

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19/05/0019 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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17/12/9917 December 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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21/01/9821 January 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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11/11/9711 November 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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22/04/9722 April 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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21/01/9721 January 1997 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 NEW SECRETARY APPOINTED

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14/01/9714 January 1997 SECRETARY RESIGNED

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16/01/9616 January 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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23/11/9523 November 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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14/09/9514 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9513 January 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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12/01/9512 January 1995 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/05/945 May 1994 DIRECTOR RESIGNED

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17/12/9317 December 1993 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS

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01/12/931 December 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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20/01/9320 January 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/01/9320 January 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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20/01/9320 January 1993 RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS

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23/12/9223 December 1992 £ NC 100/175 08/12/92

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29/01/9229 January 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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29/01/9229 January 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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14/01/9114 January 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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14/01/9114 January 1991 RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS

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01/02/901 February 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS

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17/01/9017 January 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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09/11/899 November 1989 NOTICE OF RESOLUTION REMOVING AUDITOR

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06/02/896 February 1989 NEW SECRETARY APPOINTED

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01/12/881 December 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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28/10/8828 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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18/07/8818 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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