BUSINESS COMPUTER PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Director's details changed for Mr Richard Marshall on 2022-12-13 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-09-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 03/07/233 July 2023 | Full accounts made up to 2022-09-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 12/12/2212 December 2022 | Termination of appointment of Timothy David Williams as a director on 2022-12-12 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MISS ZOE MICHELLE HALSTEAD |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR RICHARD MARSHALL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 18/01/1618 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | DISS40 (DISS40(SOAD)) |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 20/01/1520 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 11/02/1411 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1411 February 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 3894 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PREECE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HUBERT BEALES |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY HUBERT BEALES |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANN |
| 09/01/149 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 24/01/1324 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 24/01/1224 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 28/01/1128 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHIELD / 14/01/2011 |
| 14/01/1114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / HUBERT ANTHONY BEALES / 14/01/2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT ANTHONY BEALES / 14/01/2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD DANN / 14/01/2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER PREECE / 14/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR TIMOTHY DAVID WILLIAMS |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER PREECE / 06/12/2010 |
| 01/09/101 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 17/03/1017 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT ANTHONY BEALES / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD DANN / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER PREECE / 03/02/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOGARTH |
| 10/11/0910 November 2009 | DISS40 (DISS40(SOAD)) |
| 07/11/097 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 20/03/0920 March 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS; AMEND |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/11/99 |
| 11/01/0011 January 2000 | £ IC 5688/5221 25/11/99 £ SR 467@1=467 |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 4TH FLOOR, ST CHRISTOPHER HOUSE 217 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6PF |
| 14/01/9814 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | ADOPT MEM AND ARTS 30/06/95 |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | REGISTERED OFFICE CHANGED ON 08/01/94 |
| 04/03/934 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9117 February 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/888 December 1988 | ALTER MEM AND ARTS 251188 |
| 08/12/888 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | £ NC 300/100000 |
| 08/09/888 September 1988 | DIRECTOR RESIGNED |
| 22/08/8822 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 08/10/878 October 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 30/08/8630 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 30/08/8630 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 03/07/863 July 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 04/05/844 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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