COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED
Company number 03231424 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Full accounts made up to 2025-06-30 · 27 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-28 with updates · 5 pages | View document |
| 10 Mar 2025 | Full accounts made up to 2024-06-30 · 26 pages | View document |
| 28 Feb 2025 | Termination of appointment of Christopher Pears as a director on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Appointment of Mr George Richard Trevaskis as a director on 2025-02-28 · 2 pages | View document |
| 15 Nov 2024 | Termination of appointment of Llewellyn Kevan Botha as a director on 2024-11-15 · 1 page | View document |
| 15 Nov 2024 | Appointment of Mr Leighton Peter Hazell-Smart as a director on 2024-11-15 · 2 pages | View document |
| 11 Nov 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 11 Nov 2024 | Resolutions · 1 page | View document |
| 25 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-28 with updates · 4 pages | View document |
| 13 Mar 2024 | Full accounts made up to 2023-06-30 · 26 pages | View document |
| 26 Jan 2024 | Termination of appointment of Llewellyn Kevan Botha as a secretary on 2024-01-25 · 1 page | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with updates · 4 pages | View document |
| 27 Sep 2023 | Appointment of Mr Mark James Cleland as a director on 2023-09-25 · 2 pages | View document |
| 22 Sep 2023 | Director's details changed for Mr Llewellyn Kevan Botha on 2023-09-22 · 2 pages | View document |
| 31 Aug 2023 | Termination of appointment of Jarrod Harvey Simpson as a director on 2023-08-31 · 1 page | View document |
| 10 Feb 2023 | Full accounts made up to 2022-06-30 · 27 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with updates · 4 pages | View document |
| 6 Apr 2022 | Secretary's details changed for Mr Llewellyn Kevan Botha on 2022-04-06 · 1 page | View document |
| 5 Apr 2022 | Full accounts made up to 2021-06-30 · 26 pages | View document |
| 7 Dec 2021 | Appointment of Judith Mary Matthews as a secretary on 2021-12-01 · 2 pages | View document |
| 23 Jul 2021 | Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23 · 1 page | View document |
| 16 Jul 2021 | Appointment of Mr Christopher Pears as a director on 2021-07-16 · 2 pages | View document |
| 16 Jul 2021 | Termination of appointment of James Terence Hood as a director on 2021-07-16 · 1 page | View document |
| 16 Jul 2021 | Appointment of Mr Jarrod Harvey Simpson as a director on 2021-07-16 · 2 pages | View document |
| 8 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 26 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 30/01/2019 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 3 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 15 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 3 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 30 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 | View document |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013 | View document |
| 2 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013 | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE HOOD / 10/02/2016 | View document |
| 15 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 8 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 3 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 9 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED JAMES TERENCE HOOD | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD | View document |
| 20 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 22 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 13 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 10 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH | View document |
| 18 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 12 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 27 Jul 2011 | SECRETARY APPOINTED MR JONATHAN DOLBEAR | View document |
| 16 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED NAZIR SARKAR | View document |
| 8 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED JOCHEN BRAASCH | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART ROBERT OLDFIELD / 14/04/2010 | View document |
| 11 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | ADOPT ARTICLES 24/04/2008 | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR JASON SMITH | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED MR. JAMES TERENCE HOOD | View document |
| 3 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | View document |
| 3 Feb 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/06/08 | View document |
| 28 Jan 2008 | COMPANY NAME CHANGED DATACARE SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 28/01/08 | View document |
| 2 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: FIRST FLOOR UNIT 10 BARBERRY COURT PARKWAY CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2HE | View document |
| 10 Oct 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | View document |
| 10 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 10 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: SUITE 58, IMEX BUSINESS PARK SHOBNALL ROAD BURTON UPON TRENT STAFFORDSHIRE DE14 2AU | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Sep 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | COMPANY NAME CHANGED MICHAEL SOFTWARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/08/99 | View document |
| 5 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 29 Aug 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | View document |
| 15 Apr 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 | View document |
| 2 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 181 HORNINGLOW STREET BURTON ON TRENT STAFFORDSHIRE DE14 1NJ | View document |
| 16 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Nov 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1996 | DIRECTOR RESIGNED | View document |
| 4 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 1996 | SECRETARY RESIGNED | View document |
| 4 Oct 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 3 Oct 1996 | ADOPT MEM AND ARTS 19/09/96 | View document |
| 1 Oct 1996 | COMPANY NAME CHANGED PACKETDOUBLE LIMITED CERTIFICATE ISSUED ON 01/10/96 | View document |
| 30 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |