BEAUCHAMP COMPUTER SERVICES LIMITED
Company number 01874587 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Termination of appointment of Anthony Coutts as a director on 2026-06-02 · 1 page | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-08 with updates · 6 pages | View document |
| 9 Oct 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 15 Sep 2025 | Notification of Adrian Stuart Salter as a person with significant control on 2025-09-15 · 2 pages | View document |
| 19 Mar 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 · 1 page | View document |
| 18 Mar 2025 | Secretary's details changed for Gallagher & Brocklehurst on 2025-03-03 · 1 page | View document |
| 18 Mar 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 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-08 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-08 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Amended micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | View document |
| 26 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS | View document |
| 12 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | View document |
| 4 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SALTER / 18/07/2018 | View document |
| 29 Mar 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLAGHER & BROCKLEHURST / 09/02/2018 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 4 PLANTAGENET ROAD PLANTAGANET HOUSE NEW BARNET HERTFORDSHIRE EN5 5JQ | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SALTER / 01/12/2014 | View document |
| 9 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MRS LESLEY JEAN SALTER | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR IAN CHARLES SALTER | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Mar 2013 | 08/05/12 STATEMENT OF CAPITAL GBP 110 | View document |
| 14 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COUTTS / 01/10/2009 | View document |
| 25 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GRIFFITHS / 01/10/2009 | View document |
| 25 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLAGHER & BROCKLEHURST / 01/10/2009 | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | SECRETARY RESIGNED | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 May 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 May 2001 | CONVE 01/04/00 | View document |
| 17 May 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | NC INC ALREADY ADJUSTED 14/12/99 | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Oct 1999 | SECRETARY RESIGNED | View document |
| 25 Oct 1999 | DIRECTOR RESIGNED | View document |
| 25 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Mar 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 1 Apr 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 20 Oct 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: CHURCHFIELD HOUSE 45-51 WORD-HOUSE ROAD FINCHLEY LONDON N12 9ET | View document |
| 11 Mar 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 28 Feb 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS | View document |
| 25 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 20 ARLINGTON STREET LONDON SW1 1RG | View document |
| 10 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 10 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1991 | DIRECTOR RESIGNED | View document |
| 7 Feb 1991 | COMPANY NAME CHANGED WICKHAMBRIDGE LIMITED CERTIFICATE ISSUED ON 08/02/91 | View document |
| 23 Jan 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/01/91 | View document |
| 23 Jan 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 23 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 16 Jan 1990 | RETURN MADE UP TO 08/01/90; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | EXEMPTION FROM APPOINTING AUDITORS 08/01/90 | View document |
| 5 Jun 1989 | EXEMPTION FROM APPOINTING AUDITORS 220589 | View document |
| 5 Jun 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 5 Jun 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 30 May 1989 | REGISTERED OFFICE CHANGED ON 30/05/89 FROM: AL TAJIR HOUSE 3 GRAFTON STREET LONDON W1X 3LB | View document |
| 2 Nov 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 2 Nov 1988 | EXEMPTION FROM APPOINTING AUDITORS 211088 | View document |
| 2 Nov 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS | View document |
| 5 Jun 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 5 Jun 1987 | EXEMPTION FROM APPOINTING AUDITORS 210487 | View document |
| 6 May 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS | View document |