BUSINESS COMPUTING AND NETWORK SERVICES LIMITED

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DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-20 with updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-04-30

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

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26/04/2426 April 2024 Confirmation statement made on 2024-04-20 with updates

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02/08/232 August 2023 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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28/04/2328 April 2023 Confirmation statement made on 2023-04-20 with updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-20 with updates

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

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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

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07/12/207 December 2020 30/04/20 TOTAL EXEMPTION FULL

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

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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02/01/202 January 2020 30/04/19 TOTAL EXEMPTION FULL

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

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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25/04/1925 April 2019 CESSATION OF MICHAEL MENA AS A PSC

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11/04/1911 April 2019 11/03/19 STATEMENT OF CAPITAL GBP 1200

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29/03/1929 March 2019 RETURN OF PURCHASE OF OWN SHARES

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 27/04/18 STATEMENT OF CAPITAL GBP 1400

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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

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30/01/1830 January 2018 RETURN OF PURCHASE OF OWN SHARES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MENA

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O C/O TAXASSIST ACCOUNTANTS 38 BRETONSIDE PLYMOUTH DEVON PL4 0AU

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27/04/1627 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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

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29/04/1529 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 Annual return made up to 20 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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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JAMES FREELAND / 22/04/2013

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TUCKER / 22/04/2013

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MENA / 01/04/2013

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22/04/1322 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY JAMES FREELAND / 22/04/2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MENA / 20/04/2011

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17/05/1217 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O C/O TAXASSIST ACCOUNTANTS UNIT 102D CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH DEVON PL3 4BB

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18/05/1118 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MENA / 20/04/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN TUCKER / 20/04/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FREELAND / 20/04/2010

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15/04/1015 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM UNIT 118 C/O TAXASSIST ACCOUNTANTS CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH DEVON PL3 4BB

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19/10/0919 October 2009 01/10/09 STATEMENT OF CAPITAL GBP 1800

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30/04/0930 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM UNIT 115 CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH PL3 4BB

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12/09/0812 September 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN

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11/03/0811 March 2008 CONSO

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11/03/0811 March 2008 VARYING SHARE RIGHTS AND NAMES

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11/03/0811 March 2008 GBP NC 100000/5000 29/02/08

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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10/07/0710 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/05/071 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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11/05/0511 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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19/10/0419 October 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM: C/O DAVID RICE AND CO 91 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HB

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17/05/0417 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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01/05/031 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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10/05/0210 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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29/05/0129 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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16/01/0116 January 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 20 CROCKWELL STREET BODMIN CORNWALL PL31 2DS

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27/04/0027 April 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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05/05/995 May 1999 NEW DIRECTOR APPOINTED

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05/05/995 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/9926 April 1999 DIRECTOR RESIGNED

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26/04/9926 April 1999 REGISTERED OFFICE CHANGED ON 26/04/99 FROM: NATIONWIDE COMPANY SERVICES LTD SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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26/04/9926 April 1999 SECRETARY RESIGNED

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20/04/9920 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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