BEOVAX COMPUTER SERVICES LIMITED

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DateDescription
30/09/2230 September 2022 Final Gazette dissolved following liquidation

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30/09/2230 September 2022 Final Gazette dissolved following liquidation

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31/07/2131 July 2021 Liquidators' statement of receipts and payments to 2021-06-29

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28/07/2028 July 2020 SPECIAL RESOLUTION TO WIND UP

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27/07/2027 July 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

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND

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27/07/2027 July 2020 SAIL ADDRESS CREATED

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18/07/2018 July 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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29/10/1929 October 2019 DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD

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28/10/1928 October 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALE

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / PERVASIVE LIMITED / 06/04/2016

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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04/04/194 April 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR BEATRICE BUTSANA-SITA

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/10/183 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / PERVASIVE LIMITED / 01/10/2018

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03/10/183 October 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018

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24/06/1824 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE HENRIETTE ADRIEN BUTSANA-SITA / 15/06/2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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21/11/1721 November 2017 DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS

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01/11/171 November 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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12/10/1712 October 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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12/10/1712 October 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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25/05/1725 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER

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04/01/174 January 2017 DIRECTOR APPOINTED MR IAN EDWARD JARVIS

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07/12/167 December 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/11/163 November 2016 DIRECTOR APPOINTED MRS BEATRICE HENRIETTE ADRIEN BUTSANA-SITA

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON FURBER

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR LISA OXLEY

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23/05/1623 May 2016 DIRECTOR APPOINTED MR RICHARD JOHN SHEARER

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HANDS

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27/04/1627 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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25/09/1525 September 2015 STATEMENT OF COMPANY'S OBJECTS

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25/09/1525 September 2015 ADOPT ARTICLES 21/05/2015

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10/07/1510 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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07/07/157 July 2015 DIRECTOR APPOINTED MISS LISA ANN OXLEY

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06/07/156 July 2015 STATEMENT OF COMPANY'S OBJECTS

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19/06/1519 June 2015 AUDITOR'S RESIGNATION

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17/06/1517 June 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR ASHLEY LANGLEY

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR BRADLEY SHORE

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH CAHOON

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT

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27/05/1527 May 2015 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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27/05/1527 May 2015 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED

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27/05/1527 May 2015 DIRECTOR APPOINTED MR PETER HANDS

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27/05/1527 May 2015 DIRECTOR APPOINTED MR SIMON MARK FURBER

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM RIVERGATE HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ

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18/05/1518 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RAYMOND BENNETT / 22/07/2014

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23/07/1423 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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27/05/1427 May 2014 DIRECTOR APPOINTED MR RICHARD RAYMOND BENNETT

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27/05/1427 May 2014 DIRECTOR APPOINTED MR KEITH MARTIN CAHOON

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27/05/1427 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/04/1415 April 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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24/09/1324 September 2013 DIRECTOR APPOINTED MR ASHLEY LANGLEY

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM UNIT 5A LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL NEWMARKET SUFFOLK CB8 7NY

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES HARVEY

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN STRAHAN

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN LIVESEY

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON KEMPSON

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23/09/1323 September 2013 DIRECTOR APPOINTED MR BRADLEY SHORE

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL THOMSON

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/08/1313 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/07/1312 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH ALLEN

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27/02/1327 February 2013 DIRECTOR APPOINTED MR JAMES HARVEY

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/09/1211 September 2012 31/08/12 STATEMENT OF CAPITAL GBP 6948

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/08/126 August 2012 Annual return made up to 16 June 2012 with full list of shareholders

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06/03/126 March 2012 DIRECTOR APPOINTED MR NEIL THOMSON

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN GILPIN

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27/06/1127 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT ALLEN / 24/06/2011

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPH JEFFERSON GILPIN / 24/06/2011

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE STRAHAN / 24/06/2011

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND LIVESEY / 24/06/2011

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEMPSON / 24/06/2011

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT ALLEN / 01/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEMPSON / 01/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE STRAHAN / 01/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RALPH JEFFERSON GILPIN / 01/06/2010

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18/06/1018 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR APPOINTED MR KEITH ROBERT ALLEN

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/07/0913 July 2009 APPOINTMENT TERMINATED SECRETARY CLAIRE LIVESEY

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26/06/0926 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STRAHAN / 27/02/2009

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/08/0822 August 2008 DIRECTOR APPOINTED MRS SUSAN ANNE STRAHAN

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23/06/0823 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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23/10/0723 October 2007 SECRETARY'S PARTICULARS CHANGED

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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19/06/0619 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/06/0524 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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28/10/0428 October 2004 DIRECTOR'S PARTICULARS CHANGED

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28/10/0428 October 2004 SECRETARY'S PARTICULARS CHANGED

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12/07/0412 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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24/06/0324 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 NC INC ALREADY ADJUSTED 01/05/03

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29/05/0329 May 2003 £ NC 10000/11000 01/05/03

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27/02/0327 February 2003 SECRETARY'S PARTICULARS CHANGED

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07/02/037 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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14/06/0214 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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09/07/019 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 £ IC 100/50 18/04/01 £ SR 50@1=50

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02/07/012 July 2001 £ NC 100/10000 18/06/01

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02/07/012 July 2001 NC INC ALREADY ADJUSTED 18/06/01

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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09/03/019 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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07/09/007 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/06/0022 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 NEW SECRETARY APPOINTED

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20/01/0020 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/12/9924 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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05/07/995 July 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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05/07/995 July 1999 SECRETARY RESIGNED

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21/01/9921 January 1999 DIRECTOR'S PARTICULARS CHANGED

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04/01/994 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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04/12/984 December 1998 NEW SECRETARY APPOINTED

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03/07/983 July 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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17/02/9817 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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08/08/978 August 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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18/03/9718 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9612 June 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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05/09/955 September 1995 DIRECTOR RESIGNED

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13/07/9513 July 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS

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07/02/957 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/06/9421 June 1994 RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS

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25/04/9425 April 1994 NEW DIRECTOR APPOINTED

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21/02/9421 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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27/10/9327 October 1993 RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS

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21/10/9321 October 1993 REGISTERED OFFICE CHANGED ON 21/10/93 FROM: UNIT 5A LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL NEWMARKET SUFFOLK CB8 7NY

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30/08/9330 August 1993 NEW DIRECTOR APPOINTED

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21/06/9321 June 1993 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08

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02/03/932 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/9224 June 1992 SECRETARY RESIGNED

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16/06/9216 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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