BADGER COMPUTER SERVICES LIMITED
Company number 03387019 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 29 Apr 2026 | Termination of appointment of Mark David Bramley as a director on 2026-04-29 · 1 page | View document |
| 15 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 15 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 6 pages | View document |
| 15 Apr 2026 | PARENT_ACC · 45 pages | View document |
| 9 Mar 2026 | Termination of appointment of Philip Daniel Waters as a director on 2026-03-03 · 1 page | View document |
| 12 Dec 2025 | Appointment of Mr Daniel Paul Purdy as a director on 2025-12-08 · 2 pages | View document |
| 12 Dec 2025 | Appointment of Mr David Mackey as a director on 2025-12-08 · 2 pages | View document |
| 20 Nov 2025 | Termination of appointment of Benjamin David Page as a director on 2025-10-31 · 1 page | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 11 Jun 2025 | Amended audit exemption subsidiary accounts made up to 2024-03-31 · 7 pages | View document |
| 2 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2025 | PARENT_ACC · 41 pages | View document |
| 2 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 7 pages | View document |
| 7 Jul 2024 | Confirmation statement made on 2024-06-16 with updates · 4 pages | View document |
| 13 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 7 pages | View document |
| 13 Apr 2024 | PARENT_ACC · 40 pages | View document |
| 13 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 12 Apr 2024 | Cessation of Grantcroft Limited as a person with significant control on 2024-03-04 · 1 page | View document |
| 12 Apr 2024 | Notification of Grantcroft Ihc Limited as a person with significant control on 2024-03-04 · 2 pages | View document |
| 14 Mar 2024 | Satisfaction of charge 033870190001 in full · 1 page | View document |
| 14 Mar 2024 | Satisfaction of charge 033870190002 in full · 1 page | View document |
| 7 Mar 2024 | Registration of charge 033870190003, created on 2024-03-07 · 53 pages | View document |
| 6 Oct 2023 | Previous accounting period shortened from 2023-04-30 to 2023-03-31 · 1 page | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-06-16 with updates · 5 pages | View document |
| 15 Jun 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 5 Jun 2023 | Resolutions | View document |
| 5 Jun 2023 | Resolutions · 4 pages | View document |
| 24 May 2023 | Resolutions · 4 pages | View document |
| 24 May 2023 | Resolutions | View document |
| 24 May 2023 | Resolutions | View document |
| 17 May 2023 | Statement of company's objects · 2 pages | View document |
| 14 Apr 2023 | Appointment of Mr Benjamin David Page as a director on 2023-03-31 · 2 pages | View document |
| 14 Apr 2023 | Termination of appointment of David Everett as a director on 2023-03-31 · 1 page | View document |
| 14 Apr 2023 | Termination of appointment of David Everett as a secretary on 2023-03-31 · 1 page | View document |
| 14 Apr 2023 | Notification of Grantcroft Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 14 Apr 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 · 1 page | View document |
| 14 Apr 2023 | Appointment of Mr Mark David Bramley as a director on 2023-03-31 · 2 pages | View document |
| 14 Apr 2023 | Appointment of Mr Philip Waters as a director on 2023-03-31 · 2 pages | View document |
| 14 Apr 2023 | Cessation of David Everett as a person with significant control on 2023-03-31 · 1 page | View document |
| 14 Apr 2023 | Termination of appointment of Sacha Alter as a director on 2023-03-31 · 1 page | View document |
| 14 Apr 2023 | Termination of appointment of Suraj Shah as a director on 2023-03-31 · 1 page | View document |
| 6 Apr 2023 | Registration of charge 033870190002, created on 2023-04-06 · 60 pages | View document |
| 6 Apr 2023 | Registration of charge 033870190001, created on 2023-04-06 · 61 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Suraj Shah on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Secretary's details changed for Mr David Everett on 2022-12-12 · 1 page | View document |
| 12 Dec 2022 | Director's details changed for Mr David Everett on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for Sacha Alter on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Change of details for Mr David Everett as a person with significant control on 2022-12-12 · 2 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 5 Jun 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jun 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EVERETT | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 29 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 18 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 6 pages | View document |
| 25 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | RE SHARE RIGHTS 01/05/07 | View document |
| 30 May 2007 | NC INC ALREADY ADJUSTED 01/05/07 | View document |
| 30 May 2007 | £ NC 1000/2000 01/05/0 | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | COMPANY NAME CHANGED COOK FIVE LIMITED CERTIFICATE ISSUED ON 09/09/02 | View document |
| 6 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | DIRECTOR RESIGNED | View document |
| 12 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 | View document |
| 17 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS | View document |
| 16 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1997 | SECRETARY RESIGNED | View document |
| 4 Aug 1997 | DIRECTOR RESIGNED | View document |
| 26 Jun 1997 | S369(4) SHT NOTICE MEET 20/06/97 | View document |
| 16 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |