BRUNSWICK COMPUTERS LTD

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Company Documents

DateDescription
28/12/2428 December 2024 Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2024-12-28

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-27 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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21/06/2121 June 2021 Confirmation statement made on 2021-04-27 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 30/04/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 1ST FLOOR, COTTON HOUSE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9TX

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14/02/2014 February 2020 30/04/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/02/196 February 2019 30/04/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 PREVSHO FROM 28/04/2018 TO 27/04/2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/02/188 February 2018 30/04/17 TOTAL EXEMPTION FULL

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27/01/1827 January 2018 PREVSHO FROM 29/04/2017 TO 28/04/2017

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07/06/177 June 2017 DIRECTOR APPOINTED MR JEFFREY SHAUN STEERS

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 29 April 2016

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26/01/1726 January 2017 PREVSHO FROM 30/04/2016 TO 29/04/2016

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01/07/161 July 2016 Annual return made up to 27 April 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts for year ending 29 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/06/1423 June 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/06/1313 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/06/1313 June 2013 COMPANY NAME CHANGED COMPUTER PLUS (SERVICES) LTD CERTIFICATE ISSUED ON 13/06/13

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07/06/137 June 2013 Annual return made up to 27 April 2013 with full list of shareholders

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24/05/1324 May 2013 APPOINTMENT TERMINATED, SECRETARY JEFFREY STEERS

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24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFREY STEERS

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15/02/1315 February 2013 COMPANY NAME CHANGED BRUNSWICK COMPUTERS LIMITED CERTIFICATE ISSUED ON 15/02/13

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15/02/1315 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/05/1126 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SHAUN STEERS / 27/04/2010

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07/05/107 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN STEERS / 27/04/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/05/0919 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/05/0820 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 SECRETARY RESIGNED

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27/04/0727 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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