COMPUTERSHARE LIMITED
Company number 03015818 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2026 | Appointment of a director · 2 pages | Subscribers only |
| 28 Oct 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 4 Jun 2026 | Confirmation statement · 3 pages | Subscribers only |
| 3 Apr 2026 | Full accounts made up to 2025-06-30 · 29 pages | View document |
| 5 Feb 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 4 Jun 2025 | Confirmation statement · 5 pages | Subscribers only |
| 10 Mar 2025 | Full accounts made up to 2024-06-30 · 29 pages | View document |
| 3 Mar 2025 | Appointment of a director · 2 pages | Subscribers only |
| 28 May 2024 | Confirmation statement · 3 pages | Subscribers only |
| 12 Mar 2024 | Full accounts made up to 2023-06-30 · 34 pages | View document |
| 25 Jan 2024 | Termination of a secretary appointment · 1 page | Subscribers only |
| 25 May 2023 | Confirmation statement · 5 pages | Subscribers only |
| 23 May 2023 | Change of director's details · 2 pages | Subscribers only |
| 8 Mar 2023 | Full accounts made up to 2022-06-30 · 39 pages | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | SH20 · 1 page | View document |
| 23 Nov 2022 | Statement of capital on 2022-11-23 · 3 pages | View document |
| 23 Nov 2022 | CAP-SS · 1 page | View document |
| 23 Nov 2022 | Resolutions · 2 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 · 4 pages | Subscribers only |
| 5 Apr 2022 | Full accounts made up to 2021-06-30 · 37 pages | View document |
| 7 Dec 2021 | Appointment of a secretary · 2 pages | Subscribers only |
| 4 Oct 2021 | Change of director's details · 2 pages | Subscribers only |
| 23 Jul 2021 | Termination of a secretary appointment · 1 page | Subscribers only |
| 30 Jun 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 8 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 22 May 2020 | Confirmation statement | Subscribers only |
| 13 Aug 2019 | Appointment of a director | Subscribers only |
| 12 Aug 2019 | Appointment of a director | Subscribers only |
| 20 May 2019 | Confirmation statement | Subscribers only |
| 26 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 18 Mar 2019 | Change of director's details | Subscribers only |
| 17 May 2018 | Confirmation statement | Subscribers only |
| 4 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Dec 2017 | Change of director's details | Subscribers only |
| 23 May 2017 | Confirmation statement | Subscribers only |
| 3 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 2 Sep 2016 | Change of director's details | Subscribers only |
| 1 Aug 2016 | Appointment of a director | Subscribers only |
| 7 Jun 2016 | Annual return | Subscribers only |
| 2 Jun 2016 | Change of particulars for secretary | Subscribers only |
| 2 Jun 2016 | Change of director's details | Subscribers only |
| 17 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 18 Feb 2016 | Change of director's details | Subscribers only |
| 4 Jun 2015 | Annual return | Subscribers only |
| 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 | 10/09/14 STATEMENT OF CAPITAL GBP 90000000 | View document |
| 10 Sep 2014 | SHARE PREMIUM ACC CANCELLED & CREDITED TO A RESERVE 28/08/2014 | View document |
| 10 Sep 2014 | STATEMENT BY DIRECTORS | View document |
| 10 Sep 2014 | SOLVENCY STATEMENT DATED 28/08/14 | View document |
| 9 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Aug 2014 | Appointment of a director | Subscribers only |
| 1 Aug 2014 | Termination of a director appointment | Subscribers only |
| 1 Aug 2014 | Termination of a director appointment | Subscribers only |
| 4 Jun 2014 | Annual return | Subscribers only |
| 20 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 14 Jun 2013 | Annual return | Subscribers only |
| 14 May 2013 | Appointment of a director | Subscribers only |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 20 Jul 2012 | Termination of a director appointment | Subscribers only |
| 7 Jun 2012 | Annual return | Subscribers only |
| 4 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 27 Jul 2011 | Appointment of a secretary | Subscribers only |
| 7 Jun 2011 | Annual return | Subscribers only |
| 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 | Appointment of a director · 2 pages | Subscribers only |
| 5 Nov 2010 | Termination of a director appointment | Subscribers only |
| 20 Aug 2010 | Appointment of a director | Subscribers only |
| 2 Jul 2010 | Termination of a director appointment | Subscribers only |
| 15 Jun 2010 | Annual return | Subscribers only |
| 15 Apr 2010 | Change of director's details | Subscribers only |
| 11 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 12 Aug 2009 | Filing | Subscribers only |
| 17 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 27 Aug 2008 | Filing | Subscribers only |
| 12 Aug 2008 | Filing | Subscribers only |
| 29 Feb 2008 | Filing | Subscribers only |
| 28 Feb 2008 | Filing | Subscribers only |
| 27 Feb 2008 | Filing | Subscribers only |
| 3 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Jun 2007 | Filing | Subscribers only |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Nov 2006 | Filing | Subscribers only |
| 16 Nov 2006 | Filing | Subscribers only |
| 16 Nov 2006 | Filing | Subscribers only |
| 14 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Feb 2006 | Filing | Subscribers only |
| 2 Feb 2006 | Filing | Subscribers only |
| 2 Feb 2006 | Filing | Subscribers only |
| 9 Nov 2005 | Filing | Subscribers only |
| 9 Nov 2005 | Filing | Subscribers only |
| 24 Oct 2005 | Filing | Subscribers only |
| 24 Oct 2005 | Filing | Subscribers only |
| 24 Oct 2005 | Filing | Subscribers only |
| 13 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Jun 2005 | Filing | Subscribers only |
| 3 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Jun 2004 | Filing | Subscribers only |
| 5 Apr 2004 | Filing | Subscribers only |
| 14 Nov 2003 | Filing | Subscribers only |
| 13 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Sep 2003 | Filing | Subscribers only |
| 26 Aug 2003 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 7 Apr 2003 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 20 Sep 2002 | Filing | Subscribers only |
| 10 Sep 2002 | Filing | Subscribers only |
| 10 Sep 2002 | Filing | Subscribers only |
| 10 Sep 2002 | Filing | Subscribers only |
| 10 Sep 2002 | Filing | Subscribers only |
| 10 Sep 2002 | Filing | Subscribers only |
| 14 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 2002 | Filing | Subscribers only |
| 2 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Dec 2001 | Filing | Subscribers only |
| 5 Oct 2001 | Filing | Subscribers only |
| 14 Sep 2001 | Filing | Subscribers only |
| 1 Aug 2001 | Filing | Subscribers only |
| 1 Aug 2001 | Filing | Subscribers only |
| 1 Aug 2001 | Filing | Subscribers only |
| 1 Aug 2001 | Filing | Subscribers only |
| 1 Aug 2001 | Filing | Subscribers only |
| 1 Aug 2001 | Filing | Subscribers only |
| 31 Jul 2001 | Filing | Subscribers only |
| 1 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 25 Apr 2001 | Filing | Subscribers only |
| 13 Apr 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 26 Oct 2000 | £ NC 10000000/100000000 13 | View document |
| 26 Oct 2000 | Filing | Subscribers only |
| 31 Jul 2000 | Filing | Subscribers only |
| 5 Jun 2000 | Filing | Subscribers only |
| 5 Jun 2000 | Filing | Subscribers only |
| 28 Apr 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 Sep 1999 | Filing | Subscribers only |
| 4 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1999 | Filing | Subscribers only |
| 4 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 17 Feb 1999 | Filing | Subscribers only |
| 22 Sep 1998 | Filing | Subscribers only |
| 22 Sep 1998 | Filing | Subscribers only |
| 28 Jul 1998 | Filing | Subscribers only |
| 28 Jul 1998 | Filing | Subscribers only |
| 2 Jul 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 | View document |
| 2 Jul 1998 | NC INC ALREADY ADJUSTED 30/06/98 | View document |
| 2 Jul 1998 | Filing | Subscribers only |
| 2 Jul 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/98 | View document |
| 30 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 30 May 1998 | Filing | Subscribers only |
| 1 May 1998 | Filing | Subscribers only |
| 10 Feb 1998 | Filing | Subscribers only |
| 24 Sep 1997 | Filing | Subscribers only |
| 17 Sep 1997 | Filing | Subscribers only |
| 17 Sep 1997 | Filing | Subscribers only |
| 17 Sep 1997 | Filing | Subscribers only |
| 29 Jul 1997 | REGISTERED OFFICE CHANGED ON 29/07/97 FROM: BOWMAN HOUSE 29 WILSON STREET LONDON EC2M 2SJ | View document |
| 9 Jun 1997 | Filing | Subscribers only |
| 25 Feb 1997 | Filing | Subscribers only |
| 5 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 3 Dec 1996 | Filing | Subscribers only |
| 30 Oct 1996 | Filing | Subscribers only |
| 2 Sep 1996 | Filing | Subscribers only |
| 2 Aug 1996 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 20 LINCOLNS INN FIELDS LONDON WC2A 3ED | View document |
| 10 Jun 1996 | Filing | Subscribers only |
| 25 Jan 1996 | Filing | Subscribers only |
| 25 Jan 1996 | Filing | Subscribers only |
| 25 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1995 | Filing | Subscribers only |
| 5 Feb 1995 | Filing · 1 page | Subscribers only |
| 5 Feb 1995 | Filing | Subscribers only |
| 30 Jan 1995 | Incorporation | Subscribers only |