COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED

03231424
THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE

Documents

Documents
Date Category Description Pages
15 Nov 2024 officers Appointment of director (Mr Leighton Peter Hazell-Smart) 2 Buy now
15 Nov 2024 officers Termination of appointment of director (Llewellyn Kevan Botha) 1 Buy now
11 Nov 2024 resolution Resolution 1 Buy now
11 Nov 2024 incorporation Memorandum Articles 7 Buy now
25 Oct 2024 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2024 accounts Annual Accounts 26 Buy now
26 Jan 2024 officers Termination of appointment of secretary (Llewellyn Kevan Botha) 1 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 officers Appointment of director (Mr Mark James Cleland) 2 Buy now
22 Sep 2023 officers Change of particulars for director (Mr Llewellyn Kevan Botha) 2 Buy now
31 Aug 2023 officers Termination of appointment of director (Jarrod Harvey Simpson) 1 Buy now
10 Feb 2023 accounts Annual Accounts 27 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2022 officers Change of particulars for director (Mr Llewellyn Kevan Botha) 2 Buy now
01 Sep 2022 officers Termination of appointment of director (Nazir Sarkar) 1 Buy now
04 Jul 2022 capital Statement of capital (Section 108) 5 Buy now
04 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jul 2022 insolvency Solvency Statement dated 30/06/22 1 Buy now
04 Jul 2022 resolution Resolution 1 Buy now
28 Jun 2022 capital Return of Allotment of shares 3 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 26 Buy now
07 Dec 2021 officers Appointment of secretary (Judith Mary Matthews) 2 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2021 officers Change of particulars for director (Mr Nazir Sarkar) 2 Buy now
23 Jul 2021 officers Termination of appointment of secretary (Jonathan Dolbear) 1 Buy now
16 Jul 2021 officers Termination of appointment of director (James Terence Hood) 1 Buy now
16 Jul 2021 officers Appointment of director (Mr Jarrod Harvey Simpson) 2 Buy now
16 Jul 2021 officers Appointment of director (Mr Christopher Pears) 2 Buy now
08 Jun 2021 accounts Annual Accounts 26 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2020 accounts Annual Accounts 27 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2019 accounts Annual Accounts 24 Buy now
18 Mar 2019 officers Change of particulars for director (Mr Nazir Sarkar) 2 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2018 accounts Annual Accounts 24 Buy now
15 Dec 2017 officers Change of particulars for director (Mr Nazir Sarkar) 2 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2017 accounts Annual Accounts 23 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 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
18 Feb 2016 officers Change of particulars for director (Mr James Terence Hood) 2 Buy now
15 Dec 2015 accounts Annual Accounts 18 Buy now
08 Oct 2015 annual-return Annual Return 6 Buy now
03 Mar 2015 accounts Annual Accounts 19 Buy now
09 Oct 2014 annual-return Annual Return 6 Buy now
01 Aug 2014 officers Appointment of director (James Terence Hood) 2 Buy now
01 Aug 2014 officers Termination of appointment of director (Christopher Andrew Mills) 1 Buy now
01 Aug 2014 officers Termination of appointment of director (Nicholas Stuart Robert Oldfield) 1 Buy now
20 Feb 2014 accounts Annual Accounts 20 Buy now
22 Oct 2013 annual-return Annual Return 7 Buy now
13 May 2013 officers Appointment of director (Mr Christopher Andrew Mills) 2 Buy now
26 Mar 2013 accounts Annual Accounts 20 Buy now
10 Oct 2012 annual-return Annual Return 6 Buy now
19 Jul 2012 officers Termination of appointment of director (Jochen Braasch) 1 Buy now
18 Jan 2012 accounts Annual Accounts 19 Buy now
12 Oct 2011 annual-return Annual Return 7 Buy now
27 Jul 2011 officers Appointment of secretary (Mr Jonathan Dolbear) 1 Buy now
16 Feb 2011 accounts Annual Accounts 17 Buy now
21 Jan 2011 officers Appointment of director (Nazir Sarkar) 2 Buy now
08 Oct 2010 annual-return Annual Return 6 Buy now
20 Aug 2010 officers Appointment of director (Jochen Braasch) 2 Buy now
01 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 18 Buy now
31 Jul 2009 annual-return Return made up to 30/07/09; full list of members 4 Buy now
01 May 2009 accounts Annual Accounts 16 Buy now
19 Sep 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
05 Jun 2008 resolution Resolution 8 Buy now
28 Feb 2008 officers Appointment terminated director jason smith 1 Buy now
27 Feb 2008 officers Director appointed mr. James terence hood 1 Buy now
03 Feb 2008 accounts Accounting reference date extended from 31/12/07 to 30/06/08 1 Buy now
03 Feb 2008 incorporation Memorandum Articles 12 Buy now
30 Jan 2008 accounts Accounting reference date shortened from 31/12/08 to 30/06/08 1 Buy now
28 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
02 Nov 2007 officers New director appointed 2 Buy now
02 Nov 2007 officers New director appointed 2 Buy now
10 Oct 2007 annual-return Return made up to 30/07/07; no change of members 7 Buy now
10 Oct 2007 address Registered office changed on 10/10/07 from: first floor unit 10 barberry court parkway centrum 100 burton on trent staffordshire DE14 2HE 1 Buy now
10 Oct 2007 accounts Annual Accounts 11 Buy now
10 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
10 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
09 Mar 2007 address Registered office changed on 09/03/07 from: suite 58, imex business park shobnall road burton upon trent staffordshire DE14 2AU 1 Buy now
04 Nov 2006 accounts Annual Accounts 12 Buy now
04 Sep 2006 annual-return Return made up to 30/07/06; full list of members 7 Buy now
08 Nov 2005 accounts Annual Accounts 12 Buy now
02 Sep 2005 annual-return Return made up to 30/07/05; full list of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 12 Buy now
27 Aug 2004 annual-return Return made up to 30/07/04; full list of members 7 Buy now
06 Nov 2003 accounts Annual Accounts 12 Buy now
27 Aug 2003 annual-return Return made up to 30/07/03; full list of members 7 Buy now
14 Aug 2002 accounts Annual Accounts 11 Buy now
14 Aug 2002 annual-return Return made up to 30/07/02; full list of members 7 Buy now
10 Oct 2001 accounts Annual Accounts 10 Buy now