COMPUTERSHARE LIMITED

Company number 03015818 · Monitor this company

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176 filings

Date	Filing
4 Jun 2026	Confirmation statement made on 2026-05-25 with no updates · 3 pages	View document
3 Apr 2026	Full accounts made up to 2025-06-30 · 29 pages	View document
5 Feb 2026	Termination of appointment of Ceri Ulyatt as a director on 2026-02-05 · 1 page	View document
4 Jun 2025	Confirmation statement made on 2025-05-25 with updates · 5 pages	View document
10 Mar 2025	Full accounts made up to 2024-06-30 · 29 pages	View document
3 Mar 2025	Appointment of Leighton Peter Hazell-Smart as a director on 2025-02-28 · 2 pages	View document
28 May 2024	Confirmation statement made on 2024-05-25 with no updates · 3 pages	View document
12 Mar 2024	Full accounts made up to 2023-06-30 · 34 pages	View document
25 Jan 2024	Termination of appointment of Llewellyn Kevan Botha as a secretary on 2024-01-25 · 1 page	View document
25 May 2023	Confirmation statement made on 2023-05-25 with updates · 5 pages	View document
23 May 2023	Director's details changed for Mr Llewellyn Kevan Botha on 2023-05-23 · 2 pages	View document
8 Mar 2023	Full accounts made up to 2022-06-30 · 39 pages	View document
23 Nov 2022	Resolutions · 2 pages	View document
23 Nov 2022	Resolutions	View document
23 Nov 2022	SH20 · 1 page	View document
23 Nov 2022	CAP-SS · 1 page	View document
23 Nov 2022	Statement of capital on 2022-11-23 · 3 pages	View document
31 Oct 2022	Statement of capital following an allotment of shares on 2022-10-20 · 3 pages	View document
20 May 2022	Confirmation statement made on 2022-05-20 with updates · 4 pages	View document
5 Apr 2022	Full accounts made up to 2021-06-30 · 37 pages	View document
7 Dec 2021	Appointment of Judith Mary Matthews as a secretary on 2021-12-01 · 2 pages	View document
4 Oct 2021	Director's details changed for Mrs Ceri Ulyatt on 2018-03-26 · 2 pages	View document
23 Jul 2021	Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23 · 1 page	View document
30 Jun 2021	Termination of appointment of Steffen Herfurth as a director on 2021-06-30 · 1 page	View document
8 Jul 2020	FULL ACCOUNTS MADE UP TO 30/06/19	View document
22 May 2020	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES	View document
13 Aug 2019	DIRECTOR APPOINTED JONATHAN MICHAEL PATTINSON	View document
12 Aug 2019	DIRECTOR APPOINTED MR STEFFEN HERFURTH	View document
20 May 2019	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES	View document
26 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
17 May 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, 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
23 May 2017	CONFIRMATION STATEMENT MADE ON 23/05/17, 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
1 Aug 2016	DIRECTOR APPOINTED CERI ULYATT	View document
7 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
2 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013	View document
2 Jun 2016	SECRETARY'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013	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
4 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
15 Apr 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
22 Sep 2014	28/08/14 STATEMENT OF CAPITAL GBP 90000000	View document
10 Sep 2014	SOLVENCY STATEMENT DATED 28/08/14	View document
10 Sep 2014	10/09/14 STATEMENT OF CAPITAL GBP 90000000	View document
10 Sep 2014	STATEMENT BY DIRECTORS	View document
10 Sep 2014	SHARE PREMIUM ACC CANCELLED & CREDITED TO A RESERVE 28/08/2014	View document
9 Sep 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
1 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS	View document
1 Aug 2014	DIRECTOR APPOINTED JAMES TERENCE HOOD	View document
1 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD	View document
4 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
20 Feb 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
14 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
14 May 2013	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS	View document
26 Mar 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
20 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH	View document
7 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
4 Apr 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
27 Jul 2011	SECRETARY APPOINTED MR JONATHAN DOLBEAR	View document
7 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
19 Apr 2011	12/11/09 STATEMENT OF CAPITAL GBP 84891964	View document
16 Feb 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
21 Jan 2011	DIRECTOR APPOINTED NAZIR SARKAR · 2 pages	View document
5 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS	View document
20 Aug 2010	DIRECTOR APPOINTED JOCHEN BRAASCH	View document
2 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD	View document
15 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
15 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
27 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 27/08/2008	View document
12 Aug 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
29 Feb 2008	DIRECTOR APPOINTED MR. JAMES TERENCE HOOD	View document
28 Feb 2008	APPOINTMENT TERMINATED DIRECTOR JASON SMITH	View document
27 Feb 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM CROSBY	View document
3 Jan 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
18 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
4 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
30 Nov 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
16 Nov 2006	NEW DIRECTOR APPOINTED	View document
16 Nov 2006	NEW DIRECTOR APPOINTED	View document
14 Aug 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
2 Feb 2006	DIRECTOR RESIGNED	View document
2 Feb 2006	NEW SECRETARY APPOINTED	View document
2 Feb 2006	SECRETARY RESIGNED	View document
9 Nov 2005	NEW DIRECTOR APPOINTED	View document
9 Nov 2005	NEW DIRECTOR APPOINTED	View document
24 Oct 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 2005	DIRECTOR RESIGNED	View document
24 Oct 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
6 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
3 Aug 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03	View document
15 Jun 2004	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS	View document
5 Apr 2004	DELIVERY EXT'D 3 MTH 30/06/03	View document
14 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Sep 2003	NEW DIRECTOR APPOINTED	View document
26 Aug 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS	View document
20 Jun 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02	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
7 Apr 2003	NEW DIRECTOR APPOINTED	View document
7 Apr 2003	DIRECTOR RESIGNED	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
5 Dec 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Sep 2002	NEW SECRETARY APPOINTED	View document
20 Sep 2002	SECRETARY RESIGNED	View document
10 Sep 2002	DIRECTOR RESIGNED	View document
10 Sep 2002	NEW DIRECTOR APPOINTED	View document
10 Sep 2002	NEW DIRECTOR APPOINTED	View document
10 Sep 2002	DIRECTOR RESIGNED	View document
10 Sep 2002	DIRECTOR RESIGNED	View document
14 Aug 2002	AUDITOR'S RESIGNATION	View document
30 Jul 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS	View document
2 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
5 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2001	NEW DIRECTOR APPOINTED	View document
1 Aug 2001	DIRECTOR RESIGNED	View document
1 Aug 2001	DIRECTOR RESIGNED	View document
1 Aug 2001	DIRECTOR RESIGNED	View document
1 Aug 2001	NEW DIRECTOR APPOINTED	View document
1 Aug 2001	DIRECTOR RESIGNED	View document
1 Aug 2001	NEW DIRECTOR APPOINTED	View document
31 Jul 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS	View document
1 May 2001	FULL GROUP ACCOUNTS MADE UP TO 30/06/00	View document
25 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 2001	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
26 Oct 2000	NC INC ALREADY ADJUSTED 13/10/00	View document
26 Oct 2000	£ NC 10000000/100000000 13	View document
31 Jul 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS	View document
5 Jun 2000	NEW DIRECTOR APPOINTED	View document
5 Jun 2000	DIRECTOR RESIGNED	View document
28 Apr 2000	FULL GROUP ACCOUNTS MADE UP TO 30/06/99	View document
9 Sep 1999	DIRECTOR RESIGNED	View document
4 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 1999	RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS	View document
4 May 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/98	View document
17 Feb 1999	RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS	View document
22 Sep 1998	NEW SECRETARY APPOINTED	View document
22 Sep 1998	SECRETARY RESIGNED	View document
28 Jul 1998	NEW DIRECTOR APPOINTED	View document
28 Jul 1998	NEW DIRECTOR APPOINTED	View document
2 Jul 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/98	View document
2 Jul 1998	NC INC ALREADY ADJUSTED 30/06/98	View document
2 Jul 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98	View document
2 Jul 1998	£ NC 1000/10000000 30/06/98	View document
30 Jun 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
30 May 1998	DIRECTOR RESIGNED	View document
1 May 1998	DELIVERY EXT'D 3 MTH 30/06/97	View document
10 Feb 1998	RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS	View document
24 Sep 1997	NEW DIRECTOR APPOINTED	View document
17 Sep 1997	DIRECTOR RESIGNED	View document
17 Sep 1997	NEW DIRECTOR APPOINTED	View document
17 Sep 1997	NEW DIRECTOR APPOINTED	View document
29 Jul 1997	REGISTERED OFFICE CHANGED ON 29/07/97 FROM: BOWMAN HOUSE 29 WILSON STREET LONDON EC2M 2SJ	View document
9 Jun 1997	NEW DIRECTOR APPOINTED	View document
25 Feb 1997	RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS	View document
5 Dec 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
3 Dec 1996	DELIVERY EXT'D 3 MTH 30/06/96	View document
30 Oct 1996	RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS	View document
2 Sep 1996	DIRECTOR RESIGNED	View document
2 Aug 1996	REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 20 LINCOLNS INN FIELDS LONDON WC2A 3ED	View document
10 Jun 1996	NEW DIRECTOR APPOINTED	View document
25 Jan 1996	SECRETARY RESIGNED	View document
25 Jan 1996	NEW SECRETARY APPOINTED	View document
25 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
5 Feb 1995	288 · 1 page	View document
5 Feb 1995	SECRETARY RESIGNED	View document
30 Jan 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document