BUSINESS COMPUTING AND NETWORK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-20 with updates |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-20 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/12/207 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 02/01/202 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 25/04/1925 April 2019 | CESSATION OF MICHAEL MENA AS A PSC |
| 11/04/1911 April 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 1200 |
| 29/03/1929 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 1400 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MENA |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O C/O TAXASSIST ACCOUNTANTS 38 BRETONSIDE PLYMOUTH DEVON PL4 0AU |
| 27/04/1627 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/05/149 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/04/1326 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JAMES FREELAND / 22/04/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TUCKER / 22/04/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MENA / 01/04/2013 |
| 22/04/1322 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY JAMES FREELAND / 22/04/2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MENA / 20/04/2011 |
| 17/05/1217 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O C/O TAXASSIST ACCOUNTANTS UNIT 102D CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH DEVON PL3 4BB |
| 18/05/1118 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/05/1012 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MENA / 20/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TUCKER / 20/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FREELAND / 20/04/2010 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM UNIT 118 C/O TAXASSIST ACCOUNTANTS CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH DEVON PL3 4BB |
| 19/10/0919 October 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 1800 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM UNIT 115 CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH PL3 4BB |
| 12/09/0812 September 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN |
| 11/03/0811 March 2008 | CONSO |
| 11/03/0811 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/0811 March 2008 | GBP NC 100000/5000 29/02/08 |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: C/O DAVID RICE AND CO 91 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HB |
| 17/05/0417 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 20 CROCKWELL STREET BODMIN CORNWALL PL31 2DS |
| 27/04/0027 April 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: NATIONWIDE COMPANY SERVICES LTD SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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