A B COMPUTER SOLUTIONS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Confirmation statement made on 2025-07-15 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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08/08/238 August 2023 Confirmation statement made on 2023-07-15 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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02/08/212 August 2021 Confirmation statement made on 2021-07-15 with no updates

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

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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15/07/2015 July 2020 SAIL ADDRESS CHANGED FROM: UNIT 19 COTTAGE LEAP RUGBY WARWICKSHIRE CV21 3XP ENGLAND

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15/07/2015 July 2020 Registered office address changed from , 15 Warwick Road, Stratford-upon-Avon, Warwickshire, CV37 6YW to 24 Eastlands Place Rugby CV21 3RS on 2020-07-15

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15/07/2015 July 2020 PREVEXT FROM 31/10/2019 TO 30/04/2020

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

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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28/08/1928 August 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/08/1529 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/09/143 September 2014 Annual return made up to 5 August 2014 with full list of shareholders

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13/05/1413 May 2014 Registered office address changed from , C/O Imogen House, 15 Warwick Road, Stratford-upon-Avon, Warwickshire, CV37 6YW, England on 2014-05-13

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM C/O IMOGEN HOUSE 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW ENGLAND

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/09/1316 September 2013 Registered office address changed from , 24 Eastlands Place, Rugby, Warks, CV21 3RS on 2013-09-16

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16/09/1316 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 24 EASTLANDS PLACE RUGBY WARKS CV21 3RS

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11/09/1211 September 2012 Annual return made up to 5 August 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/09/1113 September 2011 SAIL ADDRESS CREATED

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13/09/1113 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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13/09/1113 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2009

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26/01/1126 January 2011 DISS40 (DISS40(SOAD))

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25/01/1125 January 2011 SECRETARY'S CHANGE OF PARTICULARS / LEILA BROOKES / 05/08/2010

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25/01/1125 January 2011 Annual return made up to 5 August 2010 with full list of shareholders

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOKES / 05/08/2010

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEILA BROOKES / 05/08/2010

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16/12/1016 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/11/102 November 2010 FIRST GAZETTE

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24/02/1024 February 2010 DISS40 (DISS40(SOAD))

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24/02/1024 February 2010 Annual return made up to 5 August 2009 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 October 2008

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23/02/1023 February 2010 Annual return made up to 5 August 2008 with full list of shareholders

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19/12/0919 December 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/12/091 December 2009 FIRST GAZETTE

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07/04/097 April 2009 FIRST GAZETTE

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07/04/097 April 2009 DISS40 (DISS40(SOAD))

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06/04/096 April 2009 Annual accounts small company total exemption made up to 31 October 2007

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04/09/074 September 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/10/0630 October 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06

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08/09/068 September 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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