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BUCHANAN COMPUTING LIMITED

Company number 03274424

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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)
18 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
29 May 2018 AA Accounts for a small company made up to 31 December 2017
12 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
26 May 2017 AA Accounts for a small company made up to 31 December 2016
13 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
19 Jun 2016 AD03 Register(s) moved to registered inspection location C/O T J Bradshaw 88 Manor Way Ruislip Middlesex HA4 8HL
13 May 2016 AA Accounts for a small company made up to 31 December 2015
30 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 512
11 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 507
03 Jun 2015 AA Accounts for a small company made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 507
28 Apr 2014 AA Accounts for a small company made up to 31 December 2013
01 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-01
  • GBP 507
01 Dec 2013 AD04 Register(s) moved to registered office address
07 Jun 2013 AA Accounts for a small company made up to 31 December 2012
22 May 2013 MR04 Satisfaction of charge 1 in full
29 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
29 Nov 2012 AD02 Register inspection address has been changed from C/O Trevor Bradshaw, Colin Buchanan and Partners Ltd 20 Eastbourne Terrace London W2 6LG England
19 Jun 2012 AA Accounts for a small company made up to 31 December 2011
23 Jan 2012 CH01 Director's details changed for Mr Alexander Rupert Smith on 12 December 2011
14 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
03 May 2011 AA Accounts for a small company made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
22 Nov 2010 AD02 Register inspection address has been changed from C/O Trevor Bradshaw, Colin Buchanan and Partners Ltd 10 Eastbourne Terrace London W2 6LG England