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COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

Company number 12570938

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
25 Jan 2024	TM02	Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 January 2024	View PDF Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mr Mark James Cleland as a director on 25 September 2023	View PDF Appointment of Mr Mark James Cleland as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
28 Apr 2022	CH01	Director's details changed for Mr Christopher Pears on 22 April 2022	View PDF Director's details changed for Mr Christopher Pears on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
07 Dec 2021	AP03	Appointment of Judith Mary Matthews as a secretary on 1 December 2021	View PDF Appointment of Judith Mary Matthews as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM02	Termination of appointment of Jonathan Dolbear as a secretary on 23 July 2021	View PDF Termination of appointment of Jonathan Dolbear as a secretary on 23 July 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	AA01	Current accounting period extended from 30 April 2021 to 30 June 2021	View PDF Current accounting period extended from 30 April 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
24 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-24 GBP 100 - link opens in a new window - 25 pages (25 pages)

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