- Company Overview for BUCHANAN COMPUTING LIMITED (03274424)
- Filing history for BUCHANAN COMPUTING LIMITED (03274424)
- People for BUCHANAN COMPUTING LIMITED (03274424)
- Charges for BUCHANAN COMPUTING LIMITED (03274424)
- More for BUCHANAN COMPUTING LIMITED (03274424)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | RP04TM01 |
Second filing for the termination of Alan Power as a director
This document is being processed and will be available in 10 days.
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| 19 Nov 2024 | CS01 | Confirmation statement made on 6 November 2024 with updates | |
| 18 Nov 2024 | AD04 | Register(s) moved to registered office address Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL | |
| 18 Nov 2024 | AD02 | Register inspection address has been changed from C/O T J Bradshaw 88 Manor Way Ruislip Middlesex HA4 8HL England to 48 Ryder Street Cardiff CF11 9BU | |
| 04 Nov 2024 | AP03 | Appointment of David Hywel Evans as a secretary on 24 October 2024 | |
| 01 Nov 2024 | AD01 | Registered office address changed from 227 Shepherds Bush Road London W6 7AS to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 1 November 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Mark Howell as a director on 24 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Phillip John Brown as a director on 24 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Alan Power as a director on 20 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Simon Keith Morgan as a director on 24 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Alexander Rupert Smith as a director on 24 October 2024 | |
| 01 Nov 2024 | TM02 | Termination of appointment of Trevor John Bradshaw as a secretary on 24 October 2024 | |
| 01 Nov 2024 | PSC07 | Cessation of Simon Keith Morgan as a person with significant control on 24 October 2024 | |
| 01 Nov 2024 | PSC02 | Notification of Causeway Technologies Limited as a person with significant control on 24 October 2024 | |
| 22 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 19 Nov 2023 | CS01 | Confirmation statement made on 6 November 2023 with no updates | |
| 29 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 20 Nov 2022 | CS01 | Confirmation statement made on 6 November 2022 with no updates | |
| 27 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 17 Nov 2021 | CS01 | Confirmation statement made on 6 November 2021 with no updates | |
| 05 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 15 Nov 2020 | CS01 | Confirmation statement made on 6 November 2020 with no updates | |
| 17 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 17 Nov 2019 | CS01 | Confirmation statement made on 6 November 2019 with no updates | |
| 03 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 |