BCS COMPUTING LIMITED

Company number 02658043 ·

Dissolved

101 filings

Date Filing
23 Dec 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
4 Jul 2014 SOLVENCY STATEMENT DATED 03/07/14 View document
4 Jul 2014 STATEMENT BY DIRECTORS View document
4 Jul 2014 04/07/14 STATEMENT OF CAPITAL GBP 1 View document
4 Jul 2014 REDUCE ISSUED CAPITAL 03/07/2014 View document
20 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
11 Jun 2014 DIRECTOR APPOINTED MR MICHAEL STODDARD View document
8 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD View document
8 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
26 Jul 2013 DIRECTOR APPOINTED MR MICHAEL STODDARD View document
19 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 12/04/2013 View document
27 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
22 Nov 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
7 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
6 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 View document
21 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10 View document
26 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR CELIA RIDGLEY View document
26 Nov 2010 DIRECTOR APPOINTED MR SIMON RICHARD DOWNING View document
8 Nov 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
28 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
22 Dec 2009 DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND View document
9 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD · 1 page View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CELIA HELEN RIDGLEY / 16/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STODDARD / 16/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STODDARD / 16/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CELIA HELEN RIDGLEY / 16/10/2009 View document
16 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
1 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
6 Jan 2009 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
3 Feb 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
5 Nov 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
5 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
14 Dec 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
3 Jul 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: G OFFICE CHANGED 03/07/06 COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ View document
11 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 DIRECTOR RESIGNED View document
20 Oct 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
18 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
15 Oct 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
21 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
12 Nov 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
12 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
3 Jan 2003 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View document
12 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
15 Nov 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View document
17 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
29 Dec 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View document
8 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
3 Nov 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS View document
18 Oct 1999 NEW DIRECTOR APPOINTED View document
18 Oct 1999 DIRECTOR RESIGNED View document
7 Oct 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 View document
25 Jun 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
14 May 1999 DIRECTOR RESIGNED View document
30 Oct 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS View document
16 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
19 Dec 1997 RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS View document
28 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
7 Nov 1996 RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS View document
24 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
8 Sep 1996 S386 DISP APP AUDS 20/08/96 View document
8 Sep 1996 S252 DISP LAYING ACC 20/08/96 View document
8 Sep 1996 S366A DISP HOLDING AGM 20/08/96 View document
3 Jun 1996 DIRECTOR RESIGNED View document
3 Jun 1996 DIRECTOR RESIGNED View document
24 May 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/96 View document
24 May 1996 ADOPT MEM AND ARTS 26/04/96 View document
9 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
12 Jan 1996 REGISTERED OFFICE CHANGED ON 12/01/96 FROM: G OFFICE CHANGED 12/01/96 KINGSWICK HOUSE KINGSWICK DRIVE SUNNINGHILL BERKSHIRE SL5 7BH View document
13 Nov 1995 RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS View document
24 Jul 1995 REGISTERED OFFICE CHANGED ON 24/07/95 FROM: G OFFICE CHANGED 24/07/95 COLET COURT 100 HAMMERSMITH ROAD LONDON W6 7JF View document
6 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 42 pages View document
16 Nov 1994 RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS View document
16 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 1994 REGISTERED OFFICE CHANGED ON 05/10/94 FROM: G OFFICE CHANGED 05/10/94 KINGSWICK HOUSE KINGSWICK DRIVE SUNNINGHILL BERKS SL5 7BH View document
6 Jun 1994 S80A AUTH TO ALLOT SEC 25/01/94 View document
17 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 1993 RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS View document
2 Sep 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
9 Nov 1992 REGISTERED OFFICE CHANGED ON 09/11/92 View document
9 Nov 1992 RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS View document
9 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 1992 ALTER MEM AND ARTS 30/03/92 View document
17 Feb 1992 NEW DIRECTOR APPOINTED View document
17 Feb 1992 CONVE 06/02/92 View document
17 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Feb 1992 NEW DIRECTOR APPOINTED View document
17 Feb 1992 REDESIGNATE SHARES 06/02/92 View document
28 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
31 Oct 1991 NC INC ALREADY ADJUSTED 28/10/91 View document
31 Oct 1991 ALTER MEM AND ARTS 28/10/91 View document
31 Oct 1991 � NC 7000000/7500000 28/1 View document
30 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document