COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED

03199675
THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Change of particulars for director (Mr George Richard Trevaskis) 2 Buy now
16 Sep 2024 officers Appointment of director (Mr George Richard Trevaskis) 2 Buy now
16 Sep 2024 officers Termination of appointment of director (Christopher Pears) 1 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 accounts Annual Accounts 36 Buy now
25 Jan 2024 officers Termination of appointment of secretary (Llewellyn Kevan Botha) 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2023 officers Change of particulars for director (Mr Llewellyn Kevan Botha) 2 Buy now
08 Mar 2023 accounts Annual Accounts 36 Buy now
16 Dec 2022 officers Appointment of director (Darren Anthony Wordon) 2 Buy now
09 Dec 2022 officers Termination of appointment of director (Carlos Leira) 1 Buy now
31 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2022 officers Change of particulars for director (Mr Llewellyn Kevan Botha) 2 Buy now
05 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2022 officers Change of particulars for director (Mr Christopher Pears) 2 Buy now
06 Apr 2022 officers Change of particulars for secretary (Mr Llewellyn Kevan Botha) 1 Buy now
05 Apr 2022 accounts Annual Accounts 35 Buy now
07 Dec 2021 officers Appointment of secretary (Judith Mary Matthews) 2 Buy now
23 Jul 2021 officers Termination of appointment of secretary (Jonathan Dolbear) 1 Buy now
14 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jul 2021 capital Statement of capital (Section 108) 4 Buy now
14 Jul 2021 insolvency Solvency Statement dated 29/06/21 1 Buy now
14 Jul 2021 resolution Resolution 1 Buy now
14 Jul 2021 capital Return of Allotment of shares 5 Buy now
14 Jul 2021 resolution Resolution 1 Buy now
09 Jul 2021 accounts Annual Accounts 37 Buy now
04 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2020 accounts Annual Accounts 35 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2019 officers Appointment of director (Leighton Peter Hazell-Smart) 2 Buy now
02 Aug 2019 officers Termination of appointment of director (Nazir Sarkar) 1 Buy now
02 Aug 2019 officers Termination of appointment of director (James Terence Hood) 1 Buy now
02 Aug 2019 officers Appointment of director (Mr Carlos Leira) 2 Buy now
02 Aug 2019 officers Appointment of director (Christopher Pears) 2 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2019 accounts Annual Accounts 31 Buy now
18 Mar 2019 officers Change of particulars for director (Mr Nazir Sarkar) 2 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2018 accounts Annual Accounts 31 Buy now
15 Dec 2017 officers Change of particulars for director (Mr Nazir Sarkar) 2 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Apr 2017 accounts Annual Accounts 28 Buy now
02 Sep 2016 officers Change of particulars for director (Mr Nazir Sarkar) 2 Buy now
02 Jun 2016 officers Change of particulars for secretary (Mr Llewellyn Kevan Botha) 1 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Llewellyn Kevan Botha) 2 Buy now
25 May 2016 annual-return Annual Return 6 Buy now
17 Mar 2016 accounts Annual Accounts 22 Buy now
18 Feb 2016 officers Change of particulars for director (Mr James Terence Hood) 2 Buy now
03 Jun 2015 annual-return Annual Return 6 Buy now
15 Apr 2015 accounts Annual Accounts 21 Buy now
01 Aug 2014 officers Termination of appointment of director (Christopher Andrew Mills) 1 Buy now
01 Aug 2014 officers Appointment of director (James Terence Hood) 2 Buy now
01 Aug 2014 officers Termination of appointment of director (Nicholas Stuart Robert Oldfield) 1 Buy now
20 May 2014 annual-return Annual Return 7 Buy now
20 Feb 2014 accounts Annual Accounts 24 Buy now
19 Jun 2013 annual-return Annual Return 7 Buy now
14 May 2013 officers Appointment of director (Mr Christopher Andrew Mills) 2 Buy now
10 Dec 2012 accounts Annual Accounts 24 Buy now
19 Jul 2012 officers Termination of appointment of director (Jochen Braasch) 1 Buy now
21 Jun 2012 annual-return Annual Return 7 Buy now
29 Mar 2012 accounts Annual Accounts 27 Buy now
27 Jul 2011 officers Appointment of secretary (Mr Jonathan Dolbear) 1 Buy now
21 Jul 2011 officers Appointment of director (Nazir Sarkar) 2 Buy now
16 May 2011 annual-return Annual Return 8 Buy now
16 Feb 2011 accounts Annual Accounts 23 Buy now
11 Nov 2010 officers Termination of appointment of director (Christopher Morris) 1 Buy now
11 Nov 2010 officers Termination of appointment of director (Christopher Morris) 1 Buy now
11 Nov 2010 officers Termination of appointment of director (Christopher Morris) 1 Buy now
11 Nov 2010 officers Termination of appointment of director (Christopher Morris) 1 Buy now
11 Nov 2010 officers Termination of appointment of director (Christopher Morris) 1 Buy now
11 Nov 2010 officers Termination of appointment of director (Christopher Morris) 1 Buy now
11 Nov 2010 officers Termination of appointment of director (Christopher Morris) 1 Buy now
20 Aug 2010 officers Appointment of director (Jochen Braasch) 2 Buy now
06 Aug 2010 officers Termination of appointment of director (Martyn Drake) 1 Buy now
05 Aug 2010 annual-return Annual Return 8 Buy now
02 Jul 2010 officers Termination of appointment of director (James Hood) 1 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Nicholas Stuart Robert Oldfield) 2 Buy now
11 Feb 2010 accounts Annual Accounts 25 Buy now
12 Aug 2009 annual-return Return made up to 23/06/09; full list of members 5 Buy now
17 Mar 2009 accounts Annual Accounts 24 Buy now
18 Dec 2008 annual-return Return made up to 16/05/08; full list of members 5 Buy now
11 Mar 2008 officers Director appointed mr. James terence hood 1 Buy now
28 Feb 2008 officers Appointment terminated director jason smith 1 Buy now
28 Feb 2008 officers Appointment terminated director william crosby 1 Buy now
03 Jan 2008 accounts Annual Accounts 29 Buy now
21 Oct 2007 capital Au$ ic 116136446/0 02/10/07 au$ sr 116136446@1=116136446 1 Buy now
11 Oct 2007 capital Ad 02/10/07--------- £ si 6@1=6 £ ic 4/10 2 Buy now
18 Jun 2007 annual-return Return made up to 16/05/07; full list of members 3 Buy now
04 May 2007 accounts Annual Accounts 21 Buy now
08 Nov 2006 officers New director appointed 1 Buy now
08 Nov 2006 officers New director appointed 1 Buy now
14 Aug 2006 annual-return Return made up to 16/05/06; full list of members 3 Buy now
14 Aug 2006 officers New director appointed 1 Buy now
14 Aug 2006 officers New director appointed 1 Buy now
14 Aug 2006 accounts Annual Accounts 26 Buy now
30 Jun 2006 officers New secretary appointed 1 Buy now
30 Jun 2006 officers New director appointed 1 Buy now
30 Jun 2006 officers Director resigned 1 Buy now
30 Jun 2006 officers Secretary resigned 1 Buy now