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BUSINESS COMPUTER SERVICES U.K. LIMITED

Company number 03615448

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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)
10 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 4 August 2024
15 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 4 August 2023
04 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 4 August 2022
19 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 4 August 2021
07 Sep 2020 AD01 Registered office address changed from 31 Edison Road St. Ives Cambridgeshire PE27 3LF to 311 High Road Loughton Essex IG10 1AH on 7 September 2020
07 Sep 2020 LIQ02 Statement of affairs
07 Sep 2020 600 Appointment of a voluntary liquidator
07 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-05
04 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with updates
27 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 400,500
06 May 2020 AA01 Previous accounting period extended from 29 October 2019 to 31 March 2020
23 Oct 2019 AA Unaudited abridged accounts made up to 29 October 2018
31 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
23 Jul 2019 AA01 Previous accounting period shortened from 30 October 2018 to 29 October 2018
06 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
11 Jul 2018 AA Unaudited abridged accounts made up to 30 October 2017
30 Oct 2017 CH01 Director's details changed for Mr Anthony Patrick Mcenaney on 29 October 2017
10 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
28 Jul 2017 AA Total exemption small company accounts made up to 30 October 2016
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 500
13 Jul 2017 PSC02 Notification of Cambridge Property Rentals Limited as a person with significant control on 4 July 2017
13 Jul 2017 PSC07 Cessation of Lynne Louise Mcenaney as a person with significant control on 4 July 2017
13 Jul 2017 PSC07 Cessation of Anthony Patrick Mcenaney as a person with significant control on 4 July 2017
02 Jun 2017 MR04 Satisfaction of charge 036154480006 in full
03 Mar 2017 MR01 Registration of charge 036154480007, created on 2 March 2017