B C COMPUTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 01/12/241 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 07/05/247 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 23/03/2323 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 06/05/226 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/05/2025 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | ADOPT ARTICLES 26/03/2020 |
| 04/05/204 May 2020 | ARTICLES OF ASSOCIATION |
| 01/05/201 May 2020 | ARTICLES OF ASSOCIATION |
| 02/04/202 April 2020 | 01/03/20 STATEMENT OF CAPITAL GBP 10500 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 14/05/1814 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE ATHA |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ATHA |
| 30/01/1830 January 2018 | CESSATION OF TERENCE BROWN AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 12/09/1712 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR JAMES MULLALLY |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ATHA / 31/07/2017 |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BROWN |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR DAVID MULLALLY |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 15 BEECH DRIVE SOUTH MILFORD LEEDS LS25 5NN |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | 10/02/16 NO CHANGES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/05/1428 May 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 12/02/1412 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/02/1314 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY MULLALLY / 06/08/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE KATHLEEN MULLALLY / 06/08/2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 2 MANOR GARTH LEDSHAM, SOUTH MILFORD LEEDS WEST YORKSHIRE LS25 5LZ |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BROWN / 29/05/2012 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY DIANE BROWN |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANE BROWN |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BROWN / 08/07/2011 |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR DAVID ATHA |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/02/1121 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/02/1121 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | SECTION 175 QUOTED 21/01/2010 |
| 28/01/1128 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE BROWN / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE KATHLEEN MULLALLY / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BROWN / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY MULLALLY / 10/02/2010 |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/02/1010 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: RIPLEY DRIVE NORMANONTON INDUSTRIAL ESTATE NORMANTON WEST YORKSHIRE WF6 1RY |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9823 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 21/03/9721 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9721 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/959 August 1995 | NC INC ALREADY ADJUSTED 01/08/95 |
| 09/08/959 August 1995 | ALTER MEM AND ARTS 01/08/95 |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 10/02/92; CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: 10 FARTHINGDALE CLOSE COSBY LEICESTER LE9 5UN |
| 28/08/9128 August 1991 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/9128 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 10/02/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 24/11/8824 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 01/11/881 November 1988 | COMPANY NAME CHANGED ACTIVEWISH LIMITED CERTIFICATE ISSUED ON 02/11/88 |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | ALTER MEM AND ARTS 190988 |
| 15/03/8815 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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