BUCHANAN COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Director's details changed for Mr Mark Howell on 2025-05-16 |
| 22/11/2422 November 2024 | Second filing for the termination of Alan Power as a director |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 18/11/2418 November 2024 | Register(s) moved to registered office address Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL |
| 18/11/2418 November 2024 | Register inspection address has been changed from C/O T J Bradshaw 88 Manor Way Ruislip Middlesex HA4 8HL England to 48 Ryder Street Cardiff CF11 9BU |
| 04/11/244 November 2024 | Appointment of David Hywel Evans as a secretary on 2024-10-24 |
| 01/11/241 November 2024 | Notification of Causeway Technologies Limited as a person with significant control on 2024-10-24 |
| 01/11/241 November 2024 | Registered office address changed from 227 Shepherds Bush Road London W6 7AS to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2024-11-01 |
| 01/11/241 November 2024 | Appointment of Mr Mark Howell as a director on 2024-10-24 |
| 01/11/241 November 2024 | Termination of appointment of Trevor John Bradshaw as a secretary on 2024-10-24 |
| 01/11/241 November 2024 | Termination of appointment of Alan Power as a director on 2024-10-20 |
| 01/11/241 November 2024 | Termination of appointment of Simon Keith Morgan as a director on 2024-10-24 |
| 01/11/241 November 2024 | Termination of appointment of Alexander Rupert Smith as a director on 2024-10-24 |
| 01/11/241 November 2024 | Cessation of Simon Keith Morgan as a person with significant control on 2024-10-24 |
| 01/11/241 November 2024 | Appointment of Mr Phillip John Brown as a director on 2024-10-24 |
| 22/06/2422 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 29/08/2329 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/11/2220 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/11/1818 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/11/1712 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 26/05/1726 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/11/1613 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 19/06/1619 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/05/1613 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/1613 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 512 |
| 11/11/1511 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/12/131 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 01/12/131 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/11/1229 November 2012 | SAIL ADDRESS CHANGED FROM: C/O TREVOR BRADSHAW, COLIN BUCHANAN AND PARTNERS LTD 20 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 29/11/1229 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT SMITH / 12/12/2011 |
| 14/11/1114 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | SAIL ADDRESS CHANGED FROM: C/O TREVOR BRADSHAW, COLIN BUCHANAN AND PARTNERS LTD 10 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/11/0910 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUPERT SMITH / 06/11/2009 |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEITH MORGAN / 06/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN POWER / 06/11/2009 |
| 03/09/093 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 227 SHEPHERDS BUSH ROAD LONDON W6 7AS UNITED KINGDOM |
| 08/12/088 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/088 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0827 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/089 May 2008 | GBP IC 1000/507 07/03/08 GBP SR 493@1=493 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PYATT |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEWCOMBE HOUSE 45 NOTTING HILL GATE LONDON W11 3PB |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | S366A DISP HOLDING AGM 10/12/01 |
| 20/12/0120 December 2001 | S366A DISP HOLDING AGM 10/12/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 59 QUEENS GARDENS LONDON W2 3AF |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 11/11/9611 November 1996 | SECRETARY RESIGNED |
| 06/11/966 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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