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COMPUTER APPLICATION SERVICES LIMITED

Company number SC102278

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Oct 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	PSC02	Notification of Capital for Colleagues Plc as a person with significant control on 30 June 2023	View PDF Notification of Capital for Colleagues Plc as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Jun 2023	SH19	Statement of capital on 29 June 2023 GBP 3,625.83	View PDF Statement of capital on 29 June 2023 GBP 3,625.83 - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	SH02	Sub-division of shares on 28 June 2023	View PDF Sub-division of shares on 28 June 2023 - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	CAP-SS	Solvency Statement dated 28/06/23	View PDF Solvency Statement dated 28/06/23 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CAP-SS	Solvency Statement dated 28/06/23	View PDF Solvency Statement dated 28/06/23 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CAP-SS	Solvency Statement dated 28/06/23	View PDF Solvency Statement dated 28/06/23 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CAP-SS	Solvency Statement dated 28/06/23	View PDF Solvency Statement dated 28/06/23 - link opens in a new window - 1 page (1 page)
29 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share premium account reduced to nil, solvency statement prepared and sub-division of shares approved 28/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share premium account reduced to nil, solvency statement prepared and sub-division of shares approved 28/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 May 2023	RP04CS01	Second filing of Confirmation Statement dated 21 August 2022	View PDF Second filing of Confirmation Statement dated 21 August 2022 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares to colleagues PLC 31/03/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Allotment of shares to colleagues PLC 31/03/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ That the allotment to capital for colleagues PLC ("C4C") of 192.308 ordinary shares 31/03/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ That the allotment to capital for colleagues PLC ("C4C") of 192.308 ordinary shares 31/03/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 342,224.308	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 342,224.308 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/05/2023	View PDF Confirmation statement made on 21 August 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/05/2023 - link opens in a new window - 3 pages (3 pages)

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