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BUSINESS COMPUTER SOLUTIONS LTD

Company number 03211482

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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)
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
08 Jun 2018 AP01 Appointment of Miss Rachael Louise Burbidge as a director on 5 June 2018
08 Jun 2018 AP01 Appointment of Mr Andrew David Holloway as a director on 5 June 2018
05 Jun 2018 MR04 Satisfaction of charge 032114820003 in full
21 May 2018 CH01 Director's details changed for Mr Harry Ashton on 21 May 2018
14 May 2018 AP01 Appointment of Mr Dean Nicholas Osborne as a director
11 May 2018 AP01 Appointment of Mr Dean Nicholas Osborne as a director on 1 May 2018
10 May 2018 AP01 Appointment of Mr Harry Ashton as a director on 1 May 2018
20 Mar 2018 TM01 Termination of appointment of Martin Terence Batchelor as a director on 19 March 2018
22 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
13 Jul 2017 MR01 Registration of charge 032114820004, created on 13 July 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10
18 Feb 2016 AP01 Appointment of Mr Martin Paul Hynes as a director on 20 January 2016
17 Feb 2016 AP01 Appointment of Mrs Joanne Sarah Llewellyn as a director on 20 January 2016
17 Feb 2016 AP01 Appointment of Mr Martin Terence Batchelor as a director on 20 January 2016
06 Nov 2015 CH01 Director's details changed for Mrs Samantha Jane Johns on 13 October 2015
06 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Nov 2015 MR01 Registration of charge 032114820003, created on 3 November 2015
15 Oct 2015 CH03 Secretary's details changed for Samantha Jane Johns on 13 October 2015
15 Oct 2015 CH01 Director's details changed for Mr David Douglas Harris on 13 October 2015
15 Oct 2015 CH01 Director's details changed for Mr Gareth Johns on 13 October 2015
29 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10
22 Jun 2015 AP01 Appointment of Mrs Samantha Jane Johns as a director on 19 May 2015