Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
AD04 |
Register(s) moved to registered office address Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
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18 Nov 2024 |
AD02 |
Register inspection address has been changed from 88 Manor Way Ruislip HA4 8HL England to 48 Ryder Street Cardiff CF11 9BU
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08 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Philip John Brown as a director
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04 Nov 2024 |
AP03 |
Appointment of David Hywel Evans as a secretary on 24 October 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 227 Shepherds Bush Road London W6 7AS England to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Phillip John Brown as a director on 24 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 08/11/2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Mark Howell as a director on 24 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Simon Keith Morgan as a director on 24 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Alexander Rupert Smith as a director on 24 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Miriam Ann Morgan as a director on 24 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Nicole Ann Lyster as a director on 24 October 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Trevor John Bradshaw as a secretary on 24 October 2024
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24 Oct 2024 |
PSC02 |
Notification of Buchanan Computing Limited as a person with significant control on 22 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Buchanan Computing Limited as a person with significant control on 22 October 2024
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24 Oct 2024 |
PSC05 |
Change of details for Buchanan Computing Limited as a person with significant control on 23 October 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 88 Manor Way Ruislip HA4 8HL
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14 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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14 Apr 2024 |
CH03 |
Secretary's details changed for Mr Trevor John Bradshaw on 11 April 2024
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14 Apr 2024 |
AD02 |
Register inspection address has been changed to 88 Manor Way Ruislip HA4 8HL
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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21 May 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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20 Apr 2022 |
CERTNM |
Company name changed buchanan technlogies LIMITED\certificate issued on 20/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-12
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20 Apr 2022 |
AP03 |
Appointment of Mr Trevor John Bradshaw as a secretary on 20 April 2022
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