COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED

Company number 03199675 · Monitor this company

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180 filings

Date	Filing
26 May 2026	Confirmation statement made on 2026-05-19 with updates · 5 pages	View document
3 Apr 2026	Full accounts made up to 2025-06-30 · 35 pages	View document
23 May 2025	Confirmation statement made on 2025-05-19 with updates · 5 pages	View document
10 Mar 2025	Full accounts made up to 2024-06-30 · 35 pages	View document
6 Jan 2025	Director's details changed for Mr George Richard Trevaskis on 2024-12-13 · 2 pages	View document
28 May 2024	Confirmation statement made on 2024-05-19 with no updates · 3 pages	View document
12 Mar 2024	Full accounts made up to 2023-06-30 · 36 pages	View document
25 Jan 2024	Termination of appointment of Llewellyn Kevan Botha as a secretary on 2024-01-25 · 1 page	View document
19 May 2023	Director's details changed for Mr Llewellyn Kevan Botha on 2023-05-19 · 2 pages	View document
19 May 2023	Confirmation statement made on 2023-05-19 with updates · 6 pages	View document
8 Mar 2023	Full accounts made up to 2022-06-30 · 36 pages	View document
16 Dec 2022	Appointment of Darren Anthony Wordon as a director on 2022-12-09 · 2 pages	View document
9 Dec 2022	Termination of appointment of Carlos Leira as a director on 2022-12-09 · 1 page	View document
31 Oct 2022	Cessation of Computershare Limited as a person with significant control on 2022-10-31 · 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
5 May 2022	Confirmation statement made on 2022-05-05 with updates · 6 pages	View document
5 Apr 2022	Full accounts made up to 2021-06-30 · 35 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
14 Jul 2021	Resolutions · 1 page	View document
14 Jul 2021	Resolutions	View document
14 Jul 2021	Statement of capital following an allotment of shares on 2021-06-29 · 5 pages	View document
14 Jul 2021	Resolutions	View document
14 Jul 2021	Resolutions · 1 page	View document
14 Jul 2021	CAP-SS · 1 page	View document
14 Jul 2021	Resolutions	View document
14 Jul 2021	SH20 · 1 page	View document
14 Jul 2021	Statement of capital on 2021-07-14 · 4 pages	View document
9 Jul 2021	Full accounts made up to 2020-06-30 · 37 pages	View document
7 Aug 2020	FULL ACCOUNTS MADE UP TO 30/06/19	View document
1 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES	View document
8 Aug 2019	DIRECTOR APPOINTED LEIGHTON PETER HAZELL-SMART	View document
2 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR	View document
2 Aug 2019	DIRECTOR APPOINTED CHRISTOPHER PEARS	View document
2 Aug 2019	DIRECTOR APPOINTED MR CARLOS LEIRA	View document
2 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD	View document
30 Apr 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES	View document
27 Mar 2019	FULL ACCOUNTS MADE UP TO 30/06/18	View document
18 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 30/01/2019	View document
30 Apr 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES	View document
4 Apr 2018	FULL ACCOUNTS MADE UP TO 30/06/17	View document
15 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017	View document
5 May 2017	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES	View document
3 Apr 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
2 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016	View document
2 Jun 2016	SECRETARY'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013	View document
2 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013	View document
25 May 2016	Annual return made up to 16 May 2016 with full list of shareholders	View document
17 Mar 2016	FULL ACCOUNTS 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
3 Jun 2015	Annual return made up to 16 May 2015 with full list of shareholders	View document
15 Apr 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
1 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD	View document
1 Aug 2014	DIRECTOR APPOINTED JAMES TERENCE HOOD	View document
1 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS	View document
20 May 2014	Annual return made up to 16 May 2014 with full list of shareholders	View document
20 Feb 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
19 Jun 2013	Annual return made up to 16 May 2013 with full list of shareholders	View document
14 May 2013	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS	View document
10 Dec 2012	FULL ACCOUNTS MADE UP TO 30/06/12	View document
19 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH	View document
21 Jun 2012	Annual return made up to 16 May 2012 with full list of shareholders	View document
29 Mar 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
27 Jul 2011	SECRETARY APPOINTED MR JONATHAN DOLBEAR	View document
21 Jul 2011	DIRECTOR APPOINTED NAZIR SARKAR	View document
16 May 2011	Annual return made up to 16 May 2011 with full list of shareholders	View document
16 Feb 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
11 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS	View document
11 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS	View document
11 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS	View document
11 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS	View document
11 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS	View document
11 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS · 1 page	View document
11 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS	View document
20 Aug 2010	DIRECTOR APPOINTED JOCHEN BRAASCH	View document
6 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR MARTYN DRAKE	View document
5 Aug 2010	Annual return made up to 25 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
11 Feb 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
12 Aug 2009	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS	View document
17 Mar 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
18 Dec 2008	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS	View document
11 Mar 2008	DIRECTOR APPOINTED MR. JAMES TERENCE HOOD	View document
28 Feb 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM CROSBY	View document
28 Feb 2008	APPOINTMENT TERMINATED DIRECTOR JASON SMITH	View document
3 Jan 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
21 Oct 2007	AU$ IC 116136446/0 02/10/07 AU$ SR 116136446@1=116136446	View document
18 Jun 2007	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS	View document
4 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
8 Nov 2006	NEW DIRECTOR APPOINTED	View document
8 Nov 2006	NEW DIRECTOR APPOINTED	View document
14 Aug 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05	View document
14 Aug 2006	NEW DIRECTOR APPOINTED	View document
14 Aug 2006	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS	View document
14 Aug 2006	NEW DIRECTOR APPOINTED	View document
30 Jun 2006	SECRETARY RESIGNED	View document
30 Jun 2006	DIRECTOR RESIGNED	View document
30 Jun 2006	NEW DIRECTOR APPOINTED	View document
30 Jun 2006	NEW SECRETARY 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
11 Aug 2005	SECRETARY'S PARTICULARS CHANGED	View document
10 Aug 2005	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS	View document
5 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04	View document
10 Dec 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
10 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Dec 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
13 Oct 2004	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS	View document
7 Feb 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Feb 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Jan 2004	ALLOTT 238095 D OD SHAR 18/11/03	View document
27 Jan 2004	ALLOTT 66036446 D SHARE 18/11/03	View document
27 Jan 2004	ALLOTT 50100000 D CUMUL 19/11/03	View document
27 Jan 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
27 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Jan 2004	NC INC ALREADY ADJUSTED 18/11/03	View document
23 Jan 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
14 Nov 2003	NEW DIRECTOR APPOINTED	View document
14 Nov 2003	DIRECTOR RESIGNED	View document
13 Nov 2003	DIRECTOR RESIGNED	View document
5 Nov 2003	NEW DIRECTOR APPOINTED	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
19 May 2003	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS	View document
11 Apr 2003	FULL ACCOUNTS 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
18 Dec 2002	NC INC ALREADY ADJUSTED 02/12/02	View document
18 Dec 2002	NC INC ALREADY ADJUSTED 02/12/02	View document
18 Dec 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
18 Dec 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
18 Dec 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Dec 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Dec 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Dec 2002	ARTICLES OF ASSOCIATION	View document
9 Dec 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Sep 2002	NEW SECRETARY APPOINTED	View document
20 Sep 2002	SECRETARY RESIGNED	View document
16 Sep 2002	DIRECTOR RESIGNED	View document
16 Sep 2002	DIRECTOR RESIGNED	View document
14 Aug 2002	AUDITOR'S RESIGNATION	View document
18 Jun 2002	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS	View document
2 May 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
1 Aug 2001	NEW DIRECTOR APPOINTED	View document
5 Jun 2001	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS	View document
1 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
25 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2000	COMPANY NAME CHANGED COMPUTERSHARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/07/00	View document
15 Jun 2000	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS	View document
5 Jun 2000	DIRECTOR RESIGNED	View document
5 Jun 2000	NEW DIRECTOR APPOINTED	View document
5 Jun 2000	DIRECTOR RESIGNED	View document
28 Apr 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
21 Dec 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
10 Sep 1999	NEW DIRECTOR APPOINTED	View document
9 Sep 1999	DIRECTOR RESIGNED	View document
9 Sep 1999	NEW DIRECTOR APPOINTED	View document
4 Jun 1999	RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS	View document
5 Jan 1999	NEW DIRECTOR APPOINTED	View document
5 Jan 1999	SECRETARY RESIGNED	View document
5 Jan 1999	NEW SECRETARY APPOINTED	View document
22 Sep 1998	DIRECTOR RESIGNED	View document
8 Sep 1998	DIRECTOR RESIGNED	View document
28 Jul 1998	RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS	View document
6 Oct 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
29 Jul 1997	REGISTERED OFFICE CHANGED ON 29/07/97 FROM: 20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD	View document
13 May 1997	RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS	View document
25 Mar 1997	NEW DIRECTOR APPOINTED	View document
12 Dec 1996	ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97	View document
6 Dec 1996	NEW DIRECTOR APPOINTED	View document
6 Dec 1996	SECRETARY RESIGNED	View document
6 Dec 1996	NEW SECRETARY APPOINTED	View document
6 Dec 1996	NEW DIRECTOR APPOINTED	View document
6 Dec 1996	DIRECTOR RESIGNED	View document
6 Dec 1996	NEW DIRECTOR APPOINTED	View document
6 Dec 1996	NEW DIRECTOR APPOINTED	View document
28 Nov 1996	COMPANY NAME CHANGED FINANCIAL MARKET SOFTWARE CONSUL TANTS (UK) LIMITED CERTIFICATE ISSUED ON 29/11/96	View document
30 Aug 1996	NEW SECRETARY APPOINTED	View document
16 May 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document