BADGER COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-13 with no updates

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11/06/2511 June 2025 NewAmended audit exemption subsidiary accounts made up to 2024-03-31

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02/01/252 January 2025

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02/01/252 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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02/01/252 January 2025

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02/01/252 January 2025

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07/07/247 July 2024 Confirmation statement made on 2024-06-16 with updates

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13/04/2413 April 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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13/04/2413 April 2024

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13/04/2413 April 2024

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13/04/2413 April 2024

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12/04/2412 April 2024 Cessation of Grantcroft Limited as a person with significant control on 2024-03-04

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12/04/2412 April 2024 Notification of Grantcroft Ihc Limited as a person with significant control on 2024-03-04

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14/03/2414 March 2024 Satisfaction of charge 033870190001 in full

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14/03/2414 March 2024 Satisfaction of charge 033870190002 in full

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07/03/247 March 2024 Registration of charge 033870190003, created on 2024-03-07

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06/10/236 October 2023 Previous accounting period shortened from 2023-04-30 to 2023-03-31

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14/07/2314 July 2023 Confirmation statement made on 2023-06-16 with updates

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15/06/2315 June 2023 Memorandum and Articles of Association

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Resolutions

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Resolutions

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17/05/2317 May 2023 Statement of company's objects

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14/04/2314 April 2023 Notification of Grantcroft Limited as a person with significant control on 2023-03-31

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14/04/2314 April 2023 Appointment of Mr Benjamin David Page as a director on 2023-03-31

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14/04/2314 April 2023 Cessation of David Everett as a person with significant control on 2023-03-31

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14/04/2314 April 2023 Termination of appointment of Sacha Alter as a director on 2023-03-31

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14/04/2314 April 2023 Termination of appointment of David Everett as a secretary on 2023-03-31

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14/04/2314 April 2023 Termination of appointment of David Everett as a director on 2023-03-31

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14/04/2314 April 2023 Termination of appointment of Suraj Shah as a director on 2023-03-31

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14/04/2314 April 2023 Registered office address changed from Manufactory House Bell Lane Hertford SG14 1BP to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 2023-04-14

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14/04/2314 April 2023 Appointment of Mr Philip Waters as a director on 2023-03-31

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14/04/2314 April 2023 Appointment of Mr Mark David Bramley as a director on 2023-03-31

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06/04/236 April 2023 Registration of charge 033870190001, created on 2023-04-06

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06/04/236 April 2023 Registration of charge 033870190002, created on 2023-04-06

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12/12/2212 December 2022 Director's details changed for Mr Suraj Shah on 2022-12-12

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12/12/2212 December 2022 Director's details changed for Sacha Alter on 2022-12-12

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12/12/2212 December 2022 Secretary's details changed for Mr David Everett on 2022-12-12

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12/12/2212 December 2022 Director's details changed for Mr David Everett on 2022-12-12

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12/12/2212 December 2022 Change of details for Mr David Everett as a person with significant control on 2022-12-12

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-04-30

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

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06/07/216 July 2021 Confirmation statement made on 2021-06-16 with no updates

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

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19/01/2119 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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

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25/07/1925 July 2019 30/04/19 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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05/06/185 June 2018 30/04/18 TOTAL EXEMPTION FULL

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

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29/06/1729 June 2017 30/04/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EVERETT

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/06/1629 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/07/151 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/07/1410 July 2014 Annual return made up to 16 June 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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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/07/1318 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/07/124 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/06/1128 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/06/1025 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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10/07/0910 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/12/083 December 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/07/0726 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 £ NC 1000/2000 01/05/0

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30/05/0730 May 2007 NC INC ALREADY ADJUSTED 01/05/07

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 RE SHARE RIGHTS 01/05/07

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/07/0625 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/07/0415 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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16/08/0316 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/06/0318 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 COMPANY NAME CHANGED COOK FIVE LIMITED CERTIFICATE ISSUED ON 09/09/02

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06/09/026 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/06/0219 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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03/08/013 August 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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29/06/0029 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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13/07/9913 July 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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12/05/9912 May 1999 NEW DIRECTOR APPOINTED

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12/05/9912 May 1999 DIRECTOR RESIGNED

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28/04/9928 April 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/08/984 August 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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16/09/9716 September 1997 NEW DIRECTOR APPOINTED

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16/09/9716 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/974 August 1997 DIRECTOR RESIGNED

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04/08/974 August 1997 SECRETARY RESIGNED

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26/06/9726 June 1997 S369(4) SHT NOTICE MEET 20/06/97

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16/06/9716 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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