BEAUCHAMP COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Notification of Adrian Stuart Salter as a person with significant control on 2025-09-15 |
| 19/03/2519 March 2025 | Registered office address changed from 50-52 Brookmans Business Park Great North Road Brookmans Park Hertfordshire AL9 6NE England to 49 Brookmans Business Park Great North Road Brookmans Park Hertfordshire AL9 6NE on 2025-03-19 |
| 18/03/2518 March 2025 | Registered office address changed from 35a High Street Potters Bar EN6 5AJ England to 50-52 Brookmans Business Park Great North Road Brookmans Park Hertfordshire AL9 6NE on 2025-03-18 |
| 18/03/2518 March 2025 | Secretary's details changed for Gallagher & Brocklehurst on 2025-03-03 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Amended micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS |
| 12/08/1912 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SALTER / 18/07/2018 |
| 29/03/1829 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLAGHER & BROCKLEHURST / 09/02/2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 4 PLANTAGENET ROAD PLANTAGANET HOUSE NEW BARNET HERTFORDSHIRE EN5 5JQ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SALTER / 01/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MRS LESLEY JEAN SALTER |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR IAN CHARLES SALTER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | 08/05/12 STATEMENT OF CAPITAL GBP 110 |
| 14/02/1314 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GRIFFITHS / 01/10/2009 |
| 25/02/1025 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLAGHER & BROCKLEHURST / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COUTTS / 01/10/2009 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/0118 May 2001 | CONVE 01/04/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | NC INC ALREADY ADJUSTED 14/12/99 |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/10/9620 October 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: CHURCHFIELD HOUSE 45-51 WORD-HOUSE ROAD FINCHLEY LONDON N12 9ET |
| 11/03/9611 March 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 20 ARLINGTON STREET LONDON SW1 1RG |
| 16/03/9416 March 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; AMEND |
| 28/02/9228 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | DIRECTOR RESIGNED |
| 07/02/917 February 1991 | COMPANY NAME CHANGED WICKHAMBRIDGE LIMITED CERTIFICATE ISSUED ON 08/02/91 |
| 23/01/9123 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/01/91 |
| 23/01/9123 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 08/01/90 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 08/01/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 05/06/895 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 05/06/895 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 220589 |
| 05/06/895 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 30/05/8930 May 1989 | REGISTERED OFFICE CHANGED ON 30/05/89 FROM: AL TAJIR HOUSE 3 GRAFTON STREET LONDON W1X 3LB |
| 02/11/882 November 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 211088 |
| 02/11/882 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 05/06/875 June 1987 | EXEMPTION FROM APPOINTING AUDITORS 210487 |
| 05/06/875 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 06/05/876 May 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
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