CE

COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED

Active

Company number 03231424

Bristol · Incorporated 30 July 1996

The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Last updated on 3 April 2026

Other software publishing · SIC 58290

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2022

Company history

Previous company names

PACKETDOUBLE LIMITED · 30 July 1996 – 1 October 1996

MICHAEL SOFTWARE SYSTEMS LIMITED · 1 October 1996 – 6 August 1999

DATACARE SOFTWARE (UK) LIMITED · 6 August 1999 – 28 January 2008

COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED · 28 January 2008 – 25 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
28 June 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Full
Accounts
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Memorandum Articles
Incorporation
11 November 2024 View
Resolution
Resolution
11 November 2024 View
Certificate Change Of Name Company
Change Of Name
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Change Person Director Company With Change Date
Officers
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Accounts With Accounts Type Full
Accounts
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Change Person Director Company With Change Date
Officers
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 July 2022 View
Legacy
Insolvency
4 July 2022 View
Legacy
Capital
4 July 2022 View
Resolution
Resolution
4 July 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 April 2022 View
Change Person Secretary Company With Change Date
Officers
6 April 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Small
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Small
Accounts
26 March 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2018 View
Accounts With Accounts Type Small
Accounts
3 April 2018 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Change Person Director Company With Change Date
Officers
30 August 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Change Person Secretary Company With Change Date
Officers
2 June 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Accounts With Accounts Type Full
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Accounts With Accounts Type Full
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Appoint Person Secretary Company With Name
Officers
27 July 2011 View
Accounts With Accounts Type Full
Accounts
16 February 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Full
Accounts
11 February 2010 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Annual Return
19 September 2008 View
Resolution
Resolution
5 June 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Accounts
3 February 2008 View
Memorandum Articles
Incorporation
3 February 2008 View
Legacy
Accounts
30 January 2008 View
Certificate Change Of Name Company
Change Of Name
28 January 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
10 October 2007 View
Accounts With Accounts Type Small
Accounts
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Address
10 October 2007 View
Legacy
Annual Return
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Address
9 March 2007 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Annual Return
4 September 2006 View
Accounts With Accounts Type Small
Accounts
8 November 2005 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Small
Accounts
3 November 2004 View
Legacy
Annual Return
27 August 2004 View
Accounts With Accounts Type Small
Accounts
6 November 2003 View
Legacy
Annual Return
27 August 2003 View
Legacy
Annual Return
14 August 2002 View
Accounts With Accounts Type Small
Accounts
14 August 2002 View
Accounts With Accounts Type Small
Accounts
10 October 2001 View
Legacy
Annual Return
7 September 2001 View
Accounts With Accounts Type Small
Accounts
14 November 2000 View
Legacy
Annual Return
1 September 2000 View
Legacy
Annual Return
20 August 1999 View
Certificate Change Of Name Company
Change Of Name
5 August 1999 View
Accounts With Accounts Type Small
Accounts
5 July 1999 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Annual Return
17 August 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1997 View
Legacy
Annual Return
29 August 1997 View
Legacy
Accounts
15 April 1997 View
Legacy
Mortgage
2 April 1997 View
Legacy
Address
1 April 1997 View
Memorandum Articles
Incorporation
16 December 1996 View
Memorandum Articles
Incorporation
6 November 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Address
4 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
4 October 1996 View
Resolution
Resolution
3 October 1996 View
Certificate Change Of Name Company
Change Of Name
1 October 1996 View
Incorporation Company
Incorporation
30 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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