COMPUTERISATION LIMITED
Company number 02341476 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 22 Apr 2026 | Change of director's details · 2 pages | Subscribers only |
| 22 Apr 2026 | Confirmation statement · 4 pages | Subscribers only |
| 22 Apr 2026 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 22 Apr 2026 | Registered office address changed from Portland House 113-116 Bute Street Cardiff South Glamorgan CF10 5EQ Wales to Office 19 Wilcox House Dunleavy Drive Cardiff South Glamorgan CF11 0BA on 2026-04-22 · 1 page | View document |
| 21 Apr 2026 | Termination of a secretary appointment · 1 page | Subscribers only |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 24 Oct 2025 | Registered office address changed from Portland House Portland House 113-116 Bute Street Cardiff CF10 5EQ Wales to Portland House 113-116 Bute Street Cardiff South Glamorgan CF10 5EQ on 2025-10-24 · 1 page | View document |
| 17 Sep 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 16 Apr 2025 | Confirmation statement · 3 pages | Subscribers only |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 2 Oct 2024 | Registered office address changed from 18a Plas St Pol De Leon Penarth Marina Penarth Vale of Glamorgan CF64 1TR to Portland House Portland House 113-116 Bute Street Cardiff CF10 5EQ on 2024-10-02 · 1 page | View document |
| 3 Sep 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 3 Apr 2024 | Confirmation statement · 3 pages | Subscribers only |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Aug 2023 | Appointment of a director · 2 pages | Subscribers only |
| 9 Jun 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 19 Apr 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Apr 2023 | Confirmation statement · 4 pages | Subscribers only |
| 5 Apr 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-06 · 3 pages | View document |
| 4 Apr 2023 | Appointment of a director · 2 pages | Subscribers only |
| 2 Feb 2023 | Confirmation statement · 3 pages | Subscribers only |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement · 3 pages | Subscribers only |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 17 Feb 2020 | Confirmation statement | Subscribers only |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 10 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 2 Jan 2019 | Confirmation statement | Subscribers only |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 2 Jan 2018 | Confirmation statement | Subscribers only |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 5 Jan 2017 | Confirmation statement | Subscribers only |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 19 Feb 2016 | Annual return | Subscribers only |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 2 Feb 2015 | Annual return | Subscribers only |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 3 Feb 2014 | Annual return | Subscribers only |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 7 Jan 2013 | Annual return | Subscribers only |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Jan 2012 | Annual return | Subscribers only |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 16 Feb 2011 | Annual return | Subscribers only |
| 12 Oct 2010 | Change of particulars for secretary | Subscribers only |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 8 Jan 2010 | Annual return | Subscribers only |
| 7 Jan 2010 | Change of director's details | Subscribers only |
| 4 Sep 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 5 WASHINGTON CHAMBERS STANWELL ROAD PENARTH SOUTH GLAMORGAN CF64 2AF | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 24 Feb 2009 | Filing | Subscribers only |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 3 Jan 2008 | Filing | Subscribers only |
| 21 Oct 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 28 Feb 2007 | Filing | Subscribers only |
| 31 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Jan 2006 | Filing | Subscribers only |
| 21 Nov 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 11 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 2 Mar 2005 | Filing | Subscribers only |
| 15 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 28 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2004 | Filing | Subscribers only |
| 13 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 8 Mar 2003 | Filing | Subscribers only |
| 24 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 22 Jan 2002 | Filing | Subscribers only |
| 1 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 9 Jan 2001 | Filing | Subscribers only |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 15 Feb 2000 | Filing | Subscribers only |
| 13 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 22 Feb 1999 | Filing | Subscribers only |
| 19 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 19 Feb 1998 | Filing | Subscribers only |
| 15 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 15 Jan 1997 | Filing | Subscribers only |
| 8 Jan 1997 | Filing | Subscribers only |
| 30 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 13 Mar 1996 | Filing | Subscribers only |
| 4 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 5 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 1995 | ADOPT MEM AND ARTS 21/04/95 | View document |
| 22 Jan 1995 | Filing | Subscribers only |
| 6 Dec 1994 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 5 WASHINGTON CHAMBERS STANWELL ROAD PENARTH SOUTH GLAMORGAN CF6 2AF | View document |
| 15 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 4 Mar 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: 24 CATHEDRAL ROAD CARDIFF CF1 9LJ | View document |
| 14 Feb 1994 | Filing | Subscribers only |
| 14 Feb 1994 | Filing | Subscribers only |
| 14 Feb 1994 | Filing | Subscribers only |
| 29 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 8 Feb 1993 | Filing | Subscribers only |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 27 Mar 1992 | Filing | Subscribers only |
| 27 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 9 Apr 1991 | Filing | Subscribers only |
| 9 Aug 1990 | REGISTERED OFFICE CHANGED ON 09/08/90 FROM: 10 RIDGEWAY LISVANE CARDIFF CF4 5RS | View document |
| 31 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 31 Jan 1990 | Filing | Subscribers only |
| 15 Jan 1990 | Filing | Subscribers only |
| 8 Dec 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Dec 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 2,BACHES STREET LONDON N1 6UB | View document |
| 7 Dec 1989 | Filing | Subscribers only |
| 7 Dec 1989 | Filing | Subscribers only |
| 1 Dec 1989 | COMPANY NAME CHANGED TRIPSHOT LIMITED CERTIFICATE ISSUED ON 04/12/89 | View document |
| 29 Nov 1989 | ALTER MEM AND ARTS 14/11/89 | View document |
| 31 Jan 1989 | Incorporation | Subscribers only |