BEOVAX COMPUTER SERVICES LIMITED
Company number 02723304 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Sep 2022 | Final Gazette dissolved following liquidation | View document |
| 31 Jul 2021 | Liquidators' statement of receipts and payments to 2021-06-29 · 10 pages | View document |
| 28 Jul 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Jul 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 27 Jul 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND | View document |
| 27 Jul 2020 | SAIL ADDRESS CREATED | View document |
| 18 Jul 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | View document |
| 28 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALE | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Apr 2019 | PSC'S CHANGE OF PARTICULARS / PERVASIVE LIMITED / 06/04/2016 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 4 Apr 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE BUTSANA-SITA | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | View document |
| 3 Oct 2018 | PSC'S CHANGE OF PARTICULARS / PERVASIVE LIMITED / 01/10/2018 | View document |
| 3 Oct 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018 | View document |
| 24 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE HENRIETTE ADRIEN BUTSANA-SITA / 15/06/2018 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 21 Nov 2017 | DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS | View document |
| 1 Nov 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 12 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 25 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS | View document |
| 7 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MRS BEATRICE HENRIETTE ADRIEN BUTSANA-SITA | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FURBER | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA OXLEY | View document |
| 23 May 2016 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS | View document |
| 27 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 25 Sep 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Sep 2015 | ADOPT ARTICLES 21/05/2015 | View document |
| 10 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MISS LISA ANN OXLEY | View document |
| 6 Jul 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LANGLEY | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SHORE | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH CAHOON | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT | View document |
| 27 May 2015 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 27 May 2015 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 27 May 2015 | DIRECTOR APPOINTED MR PETER HANDS | View document |
| 27 May 2015 | DIRECTOR APPOINTED MR SIMON MARK FURBER | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM RIVERGATE HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ | View document |
| 18 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RAYMOND BENNETT / 22/07/2014 | View document |
| 23 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 27 May 2014 | DIRECTOR APPOINTED MR RICHARD RAYMOND BENNETT | View document |
| 27 May 2014 | DIRECTOR APPOINTED MR KEITH MARTIN CAHOON | View document |
| 27 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 15 Apr 2014 | PREVSHO FROM 31/08/2014 TO 31/03/2014 | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MR ASHLEY LANGLEY | View document |
| 23 Sep 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM UNIT 5A LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL NEWMARKET SUFFOLK CB8 7NY | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARVEY | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STRAHAN | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIVESEY | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEMPSON | View document |
| 23 Sep 2013 | DIRECTOR APPOINTED MR BRADLEY SHORE | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMSON | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 13 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALLEN | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR JAMES HARVEY | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 11 Sep 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 6948 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 6 Aug 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MR NEIL THOMSON | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILPIN | View document |
| 27 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT ALLEN / 24/06/2011 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPH JEFFERSON GILPIN / 24/06/2011 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE STRAHAN / 24/06/2011 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND LIVESEY / 24/06/2011 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEMPSON / 24/06/2011 | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT ALLEN / 01/06/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEMPSON / 01/06/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE STRAHAN / 01/06/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RALPH JEFFERSON GILPIN / 01/06/2010 | View document |
| 18 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED MR KEITH ROBERT ALLEN | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE LIVESEY | View document |
| 26 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STRAHAN / 27/02/2009 | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 22 Aug 2008 | DIRECTOR APPOINTED MRS SUSAN ANNE STRAHAN | View document |
| 23 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 23 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 14 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 28 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jul 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | NC INC ALREADY ADJUSTED 01/05/03 | View document |
| 29 May 2003 | £ NC 10000/11000 01/05/03 | View document |
| 27 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | £ IC 100/50 18/04/01 £ SR 50@1=50 | View document |
| 2 Jul 2001 | £ NC 100/10000 18/06/01 | View document |
| 2 Jul 2001 | NC INC ALREADY ADJUSTED 18/06/01 | View document |
| 27 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 7 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jun 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 5 Jul 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | SECRETARY RESIGNED | View document |
| 21 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 4 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS | View document |
| 17 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 18 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS | View document |
| 22 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 5 Sep 1995 | DIRECTOR RESIGNED | View document |
| 13 Jul 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | 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 · 21 pages | View document |
| 21 Jun 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 27 Oct 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS | View document |
| 21 Oct 1993 | REGISTERED OFFICE CHANGED ON 21/10/93 FROM: UNIT 5A LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL NEWMARKET SUFFOLK CB8 7NY | View document |
| 30 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 | View document |
| 2 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1992 | SECRETARY RESIGNED | View document |
| 16 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |