BRANDT COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 20/10/2320 October 2023 | Notification of Brandt Holdings Limited as a person with significant control on 2016-04-06 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/08/178 August 2017 | DISS40 (DISS40(SOAD)) |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 12/05/1612 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 11/05/1511 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 10/11/1410 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANNABEL PORTIA WRIGHT / 10/11/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES MARK JAMES / 10/11/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL PORTIA WRIGHT / 10/11/2014 |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 20 BARCLAY ROAD CROYDON SURREY CR0 1JN |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 94 SOUTHBRIDGE ROAD CROYDON SURREY CR0 1AF ENGLAND |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 05/05/105 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 19/05/0919 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: 8TH FLOOR 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX |
| 23/06/0323 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: ROWAN HOUSE SMALLFIELD ROAD HORLEY SURREY RH6 9AU |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: TORNADO HOUSE 164 THORNTON ROAD THORNTON HEATH SURREY CR4 6BB |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/05/972 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9624 April 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/09/9221 September 1992 | AUDITOR'S RESIGNATION |
| 25/06/9225 June 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 13/06/9113 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 12/06/9012 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 27/03/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 22/01/8822 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/7719 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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