BOOKSOLVE COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Change of details for Richard James Elsley as a person with significant control on 2025-10-03 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM SUITE 7 CHURCH ROAD DODLESTON CHESTER CH4 9NG UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM BRETTON HOUSE BELL MEADOW BUSINESS PARK PULFORD CHESTER CH4 9EP |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/12/148 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/136 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/126 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/117 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/1015 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JULIETTE ELSLEY / 01/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ELSLEY / 01/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 08/04/098 April 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELSLEY / 01/01/2007 |
| 05/04/095 April 2009 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/093 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM BRETTON HOUSE BELL MEADOW BUSINESS PARK PULFORD CHESTER CHESHIRE CH4 9EP |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM VISCOUNT HOUSE RIVER LANE, SALTNEY CHESTER CHESHIRE CH4 8RH |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 12 BRIDGE STREET CHESTER CH1 1NQ |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/9930 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9930 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9930 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: 1 STANLEY STREET CHESTER CHI 2NJ |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/11/9128 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9112 April 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/03/909 March 1990 | COMPANY NAME CHANGED FACTOREXTRA LIMITED CERTIFICATE ISSUED ON 12/03/90 |
| 09/03/909 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/90 |
| 22/02/9022 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9022 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | REGISTERED OFFICE CHANGED ON 22/02/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/02/9020 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9020 February 1990 | ALTER MEM AND ARTS 01/02/90 |
| 15/01/9015 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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