COMPUTERSHARE REGIONAL SERVICES LIMITED
Company number 03478550 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 May 2023 | Application to strike the company off the register · 1 page | View document |
| 8 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 9 pages | View document |
| 2 Nov 2022 | Termination of appointment of Richard David Morphey as a director on 2022-11-01 · 1 page | View document |
| 31 Oct 2022 | Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Cessation of Computershare Limited as a person with significant control on 2022-10-31 · 1 page | 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 |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with updates · 4 pages | View document |
| 23 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED RICHARD DAVID MORPHEY | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED CHRISTOPHER PEARS | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 20 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 30/01/2019 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 8 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 15 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 3 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 2 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 | View document |
| 21 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013 | View document |
| 24 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 3 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013 | View document |
| 23 Mar 2016 | COMPANY NAME CHANGED COMPUTERSHARE REGISTRY SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/16 | View document |
| 25 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE HOOD / 10/02/2016 | View document |
| 25 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 15 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED JAMES TERENCE HOOD | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD | View document |
| 25 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 25 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 24 Jun 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 14 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS | View document |
| 31 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH | View document |
| 5 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 21 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 27 Jul 2011 | SECRETARY APPOINTED MR JONATHAN DOLBEAR | View document |
| 28 Jun 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 16 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED NAZIR SARKAR | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED JOCHEN BRAASCH | View document |
| 12 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 2 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 |
| 30 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 27 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 27/08/2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED MR. JAMES TERENCE HOOD | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CROSBY | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR JASON SMITH | View document |
| 18 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | NEW SECRETARY APPOINTED | View document |
| 8 May 2006 | SECRETARY RESIGNED | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 14 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: PO BOX 82 THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH | View document |
| 7 Apr 2003 | DIRECTOR RESIGNED | View document |
| 7 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 26 Mar 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 7TH FLOOR JUPITER HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR | View document |
| 20 Sep 2002 | SECRETARY RESIGNED | View document |
| 20 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | DIRECTOR RESIGNED | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 26 Apr 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 25 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 21 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 | View document |
| 5 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 1999 | SECRETARY RESIGNED | View document |
| 7 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/04/99 | View document |
| 7 May 1999 | S366A DISP HOLDING AGM 27/04/99 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jan 1998 | COMPANY NAME CHANGED CORPORATE REGISTRY SERVICES LIMI TED CERTIFICATE ISSUED ON 20/01/98 | View document |
| 10 Dec 1997 | SECRETARY RESIGNED | View document |
| 10 Dec 1997 | S386 DIS APP AUDS 04/12/97 | View document |
| 4 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |