BOOKSOLVE COMPUTER SYSTEMS LIMITED

Company Documents

Date	Description
16/12/2416 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
25/11/2425 November 2024	Confirmation statement made on 2024-11-13 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
20/12/2320 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
15/11/2315 November 2023	Confirmation statement made on 2023-11-13 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
14/12/2214 December 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
06/12/216 December 2021	Micro company accounts made up to 2021-03-31 View Document
18/11/2118 November 2021	Confirmation statement made on 2021-11-13 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
30/03/2130 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
25/11/2025 November 2020	CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
23/12/1923 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
21/11/1921 November 2019	CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View Document
15/11/1915 November 2019	REGISTERED OFFICE CHANGED ON 15/11/2019 FROM SUITE 7 CHURCH ROAD DODLESTON CHESTER CH4 9NG UNITED KINGDOM View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
20/12/1820 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
19/11/1819 November 2018	CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View Document
21/09/1821 September 2018	REGISTERED OFFICE CHANGED ON 21/09/2018 FROM BRETTON HOUSE BELL MEADOW BUSINESS PARK PULFORD CHESTER CH4 9EP View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
13/12/1713 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
27/11/1727 November 2017	CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
15/12/1615 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/12/1523 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
16/12/1516 December 2015	Annual return made up to 13 November 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
30/12/1430 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
08/12/148 December 2014	Annual return made up to 13 November 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
16/12/1316 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
06/12/136 December 2013	Annual return made up to 13 November 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
27/12/1227 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
06/12/126 December 2012	Annual return made up to 13 November 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
29/12/1129 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
07/12/117 December 2011	Annual return made up to 13 November 2011 with full list of shareholders View Document
21/12/1021 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
15/12/1015 December 2010	Annual return made up to 13 November 2010 with full list of shareholders View Document
18/12/0918 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
09/12/099 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
19/11/0919 November 2009	SECRETARY'S CHANGE OF PARTICULARS / HELEN JULIETTE ELSLEY / 01/11/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ELSLEY / 01/11/2009 View Document
19/11/0919 November 2009	Annual return made up to 13 November 2009 with full list of shareholders View Document
08/04/098 April 2009	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View Document
06/04/096 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELSLEY / 01/01/2007 View Document
05/04/095 April 2009	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View Document
03/04/093 April 2009	LOCATION OF DEBENTURE REGISTER View Document
03/04/093 April 2009	REGISTERED OFFICE CHANGED ON 03/04/2009 FROM BRETTON HOUSE BELL MEADOW BUSINESS PARK PULFORD CHESTER CHESHIRE CH4 9EP View Document

03/04/093 April 2009	LOCATION OF REGISTER OF MEMBERS View Document
25/02/0925 February 2009	REGISTERED OFFICE CHANGED ON 25/02/2009 FROM VISCOUNT HOUSE RIVER LANE, SALTNEY CHESTER CHESHIRE CH4 8RH View Document
02/01/092 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
02/02/082 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
30/01/0730 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
20/03/0620 March 2006	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View Document
17/03/0617 March 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
04/04/054 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
24/03/0524 March 2005	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View Document
03/02/043 February 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
28/01/0428 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
17/12/0317 December 2003	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View Document
16/10/0316 October 2003	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View Document
18/03/0318 March 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
02/05/022 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
30/01/0130 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
18/12/0018 December 2000	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View Document
17/04/0017 April 2000	NEW SECRETARY APPOINTED View Document
17/04/0017 April 2000	DIRECTOR RESIGNED View Document
17/04/0017 April 2000	SECRETARY RESIGNED View Document
17/04/0017 April 2000	REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 12 BRIDGE STREET CHESTER CH1 1NQ View Document
04/02/004 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
30/11/9930 November 1999	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS View Document
30/11/9930 November 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
30/11/9930 November 1999	SECRETARY'S PARTICULARS CHANGED View Document
30/11/9930 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
30/12/9830 December 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
03/12/983 December 1998	RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS View Document
23/04/9823 April 1998	REGISTERED OFFICE CHANGED ON 23/04/98 FROM: 1 STANLEY STREET CHESTER CHI 2NJ View Document
20/01/9820 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
02/12/972 December 1997	RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS View Document
09/01/979 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
04/12/964 December 1996	RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS View Document
12/12/9512 December 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
30/11/9530 November 1995	RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS View Document
14/11/9414 November 1994	RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS View Document
14/11/9414 November 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
18/11/9318 November 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
16/11/9316 November 1993	REGISTERED OFFICE CHANGED ON 16/11/93 View Document
16/11/9316 November 1993	RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS View Document
12/11/9212 November 1992	RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS View Document
12/11/9212 November 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
28/11/9128 November 1991	DIRECTOR'S PARTICULARS CHANGED View Document
20/11/9120 November 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
20/11/9120 November 1991	RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS View Document
10/06/9110 June 1991	DIRECTOR'S PARTICULARS CHANGED View Document
12/04/9112 April 1991	RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS View Document
23/05/9023 May 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
09/03/909 March 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/90 View Document
09/03/909 March 1990	COMPANY NAME CHANGED FACTOREXTRA LIMITED CERTIFICATE ISSUED ON 12/03/90 View Document
22/02/9022 February 1990	REGISTERED OFFICE CHANGED ON 22/02/90 FROM: 2 BACHES STREET LONDON N1 6UB View Document
22/02/9022 February 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/02/9022 February 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/02/9020 February 1990	ALTER MEM AND ARTS 01/02/90 View Document
20/02/9020 February 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/01/9015 January 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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