COMPUTERSHARE SERVICES LIMITED

02430258
THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AE

Documents

Documents
Date Category Description Pages
10 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2024 officers Termination of appointment of secretary (Llewellyn Kevan Botha) 1 Buy now
24 Jan 2024 officers Appointment of secretary (Judith Mary Matthews) 2 Buy now
22 Jan 2024 accounts Annual Accounts 28 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2023 accounts Annual Accounts 27 Buy now
13 Sep 2022 officers Change of particulars for director (Mr Peter Aeneas Ali) 2 Buy now
31 May 2022 officers Termination of appointment of secretary (Rizwana Esmail) 1 Buy now
05 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2022 accounts Annual Accounts 29 Buy now
05 Jan 2022 officers Appointment of secretary (Rizwana Esmail) 2 Buy now
04 Oct 2021 officers Change of particulars for director (Mr Peter Aeneas Ali) 2 Buy now
23 Jul 2021 officers Termination of appointment of secretary (Jonathan Dolbear) 1 Buy now
22 Jul 2021 officers Appointment of secretary (Mr Llewellyn Kevan Botha) 2 Buy now
08 Jun 2021 accounts Annual Accounts 27 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Apr 2020 accounts Annual Accounts 26 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Mar 2019 accounts Annual Accounts 24 Buy now
01 Mar 2019 officers Termination of appointment of director (Patrick Michael Costigan) 1 Buy now
21 Jan 2019 officers Termination of appointment of director (Nazir Sarkar) 1 Buy now
14 Jan 2019 officers Appointment of director (Andrew Nigel Jones) 2 Buy now
14 Jan 2019 officers Appointment of director (Mr Peter Aeneas Ali) 2 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Mar 2018 accounts Annual Accounts 25 Buy now
15 Dec 2017 officers Change of particulars for director (Mr Nazir Sarkar) 2 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Apr 2017 accounts Annual Accounts 19 Buy now
02 Sep 2016 officers Change of particulars for director (Mr Nazir Sarkar) 2 Buy now
02 Sep 2016 officers Change of particulars for director (Mr Patrick Michael Costigan) 2 Buy now
10 Jun 2016 capital Return of Allotment of shares 5 Buy now
09 Jun 2016 resolution Resolution 16 Buy now
17 May 2016 annual-return Annual Return 5 Buy now
02 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
12 Oct 2015 accounts Annual Accounts 7 Buy now
12 Oct 2015 resolution Resolution 1 Buy now
17 Sep 2015 officers Termination of appointment of director (James Terence Hood) 1 Buy now
17 Sep 2015 officers Appointment of director (Mr Patrick Michael Costigan) 2 Buy now
06 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 May 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Nov 2014 officers Termination of appointment of secretary (John Joseph Gibson) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Mark Russell Fleet) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (David John Cutter) 2 Buy now
19 Nov 2014 officers Appointment of director (Nazir Sarkar) 2 Buy now
19 Nov 2014 officers Appointment of secretary (Mr Jonathan Dolbear) 2 Buy now
19 Nov 2014 officers Appointment of director (Mr James Terence Hood) 2 Buy now
10 Sep 2014 accounts Annual Accounts 6 Buy now
20 May 2014 annual-return Annual Return 5 Buy now
28 Nov 2013 officers Change of particulars for director (Mark Russell Fleet) 2 Buy now
21 Aug 2013 accounts Annual Accounts 6 Buy now
16 May 2013 annual-return Annual Return 5 Buy now
17 Dec 2012 officers Appointment of director (Mark Russell Fleet) 3 Buy now
30 Nov 2012 officers Termination of appointment of director (Richard Twigg) 1 Buy now
26 Jul 2012 accounts Annual Accounts 7 Buy now
14 May 2012 annual-return Annual Return 5 Buy now
31 Oct 2011 officers Termination of appointment of director (Brian Brodie) 1 Buy now
31 Oct 2011 officers Termination of appointment of director (Neil Warman) 1 Buy now
08 Sep 2011 accounts Annual Accounts 7 Buy now
28 Apr 2011 annual-return Annual Return 7 Buy now
23 Feb 2011 officers Appointment of secretary (John Joseph Gibson) 3 Buy now
17 Feb 2011 officers Termination of appointment of secretary (Gillian Davidson) 1 Buy now
17 Dec 2010 officers Appointment of director (Mr Neil Warman) 3 Buy now
17 Dec 2010 officers Appointment of director (Mr Brian Edward Brodie) 3 Buy now
01 Jun 2010 accounts Annual Accounts 7 Buy now
18 May 2010 annual-return Annual Return 4 Buy now
18 May 2010 officers Change of particulars for secretary (Mrs Gillian Mary Davidson) 1 Buy now
09 Sep 2009 accounts Annual Accounts 7 Buy now
19 May 2009 annual-return Return made up to 23/04/09; full list of members 3 Buy now
13 Jan 2009 officers Director appointed richard john twigg 2 Buy now
02 Jan 2009 officers Appointment terminated director john goodfellow 1 Buy now
10 Jun 2008 accounts Annual Accounts 7 Buy now
20 May 2008 annual-return Return made up to 23/04/08; full list of members 3 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
29 Jun 2007 accounts Annual Accounts 14 Buy now
21 May 2007 annual-return Return made up to 23/04/07; full list of members 2 Buy now
17 Oct 2006 officers Secretary resigned 1 Buy now
17 Oct 2006 officers New secretary appointed 2 Buy now
19 Jun 2006 accounts Annual Accounts 15 Buy now
18 May 2006 annual-return Return made up to 23/04/06; full list of members 2 Buy now
12 Jan 2006 officers New director appointed 3 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
25 Jul 2005 accounts Annual Accounts 11 Buy now
16 May 2005 annual-return Return made up to 23/04/05; full list of members 2 Buy now
08 Sep 2004 accounts Annual Accounts 11 Buy now
25 May 2004 annual-return Return made up to 23/04/04; full list of members 7 Buy now
09 Dec 2003 officers Director resigned 1 Buy now
04 Dec 2003 officers Director resigned 1 Buy now
10 Sep 2003 officers Director's particulars changed 1 Buy now
02 Sep 2003 accounts Annual Accounts 10 Buy now
21 May 2003 annual-return Return made up to 23/04/03; full list of members 8 Buy now
16 Jan 2003 officers Director resigned 1 Buy now
04 Sep 2002 accounts Annual Accounts 9 Buy now
23 May 2002 annual-return Return made up to 23/04/02; full list of members 9 Buy now
02 May 2002 officers Director's particulars changed 1 Buy now
29 Apr 2002 officers Director's particulars changed 1 Buy now
22 Aug 2001 accounts Annual Accounts 9 Buy now
03 Aug 2001 officers New director appointed 2 Buy now