BCS COMPUTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 04/07/144 July 2014 | SOLVENCY STATEMENT DATED 03/07/14 |
| 04/07/144 July 2014 | STATEMENT BY DIRECTORS |
| 04/07/144 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 1 |
| 04/07/144 July 2014 | REDUCE ISSUED CAPITAL 03/07/2014 |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR MICHAEL STODDARD |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD |
| 08/10/138 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR MICHAEL STODDARD |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 12/04/2013 |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 22/11/1222 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/10/116 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 |
| 21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CELIA RIDGLEY |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR SIMON RICHARD DOWNING |
| 08/11/108 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA HELEN RIDGLEY / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STODDARD / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STODDARD / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA HELEN RIDGLEY / 16/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/083 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: G OFFICE CHANGED 03/07/06 COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/11/993 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: G OFFICE CHANGED 07/10/99 2 THE COURTYARD MEADOWBANK FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/967 November 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/09/968 September 1996 | S386 DISP APP AUDS 20/08/96 |
| 08/09/968 September 1996 | S252 DISP LAYING ACC 20/08/96 |
| 08/09/968 September 1996 | S366A DISP HOLDING AGM 20/08/96 |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/96 |
| 24/05/9624 May 1996 | ADOPT MEM AND ARTS 26/04/96 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: G OFFICE CHANGED 12/01/96 KINGSWICK HOUSE KINGSWICK DRIVE SUNNINGHILL BERKSHIRE SL5 7BH |
| 13/11/9513 November 1995 | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | REGISTERED OFFICE CHANGED ON 24/07/95 FROM: G OFFICE CHANGED 24/07/95 COLET COURT 100 HAMMERSMITH ROAD LONDON W6 7JF |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: G OFFICE CHANGED 05/10/94 KINGSWICK HOUSE KINGSWICK DRIVE SUNNINGHILL BERKS SL5 7BH |
| 06/06/946 June 1994 | S80A AUTH TO ALLOT SEC 25/01/94 |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | ALTER MEM AND ARTS 30/03/92 |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | CONVE 06/02/92 |
| 17/02/9217 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | REDESIGNATE SHARES 06/02/92 |
| 28/01/9228 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/10/9131 October 1991 | NC INC ALREADY ADJUSTED 28/10/91 |
| 31/10/9131 October 1991 | ALTER MEM AND ARTS 28/10/91 |
| 31/10/9131 October 1991 | � NC 7000000/7500000 28/1 |
| 30/10/9130 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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