123 (BUSINESS) COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/03/1612 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/03/1511 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/03/1418 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 18/01/1418 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/03/1315 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES LANGLOIS / 02/04/2012 |
| 02/04/122 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANET LANGLOIS / 02/04/2012 |
| 30/10/1130 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 125 NORTH VIEW ROAD LONDON N8 7LR UNITED KINGDOM |
| 20/03/1120 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/03/1022 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET LANGLOIS / 15/01/2010 |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES LANGLOIS / 22/03/2010 |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 36 PRIORY AVENUE LONDON N8 7RN |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 07/01/037 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 123 NORTH VIEW ROAD LONDON N8 7LR |
| 15/03/0015 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/12/964 December 1996 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 14/03/9614 March 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9517 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 05/04/945 April 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | � NC 10000/100000 01/05/90 |
| 18/07/9018 July 1990 | COMPANY NAME CHANGED GRIDSILVER LIMITED CERTIFICATE ISSUED ON 19/07/90 |
| 08/06/908 June 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: 123 NORTH VIEW ROAD LONDON N8 7LR |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: 31 PARK AVENUE NORTH LONDON N8 YRU |
| 12/09/8912 September 1989 | ALTER MEM AND ARTS 310889 |
| 12/09/8912 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 29/08/8929 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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