BOOKSOLVE COMPUTER SYSTEMS LIMITED
Company number 02459627 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 5 pages | View document |
| 3 Oct 2025 | Change of details for Richard James Elsley as a person with significant control on 2025-10-03 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 15 Nov 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM SUITE 7 CHURCH ROAD DODLESTON CHESTER CH4 9NG UNITED KINGDOM | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 21 Sep 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM BRETTON HOUSE BELL MEADOW BUSINESS PARK PULFORD CHESTER CH4 9EP | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Dec 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Dec 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Dec 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Dec 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JULIETTE ELSLEY / 01/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ELSLEY / 01/11/2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELSLEY / 01/01/2007 | View document |
| 5 Apr 2009 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Apr 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM BRETTON HOUSE BELL MEADOW BUSINESS PARK PULFORD CHESTER CHESHIRE CH4 9EP | View document |
| 3 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Feb 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM VISCOUNT HOUSE RIVER LANE, SALTNEY CHESTER CHESHIRE CH4 8RH | View document |
| 2 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | SECRETARY RESIGNED | View document |
| 17 Apr 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 12 BRIDGE STREET CHESTER CH1 1NQ | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: 1 STANLEY STREET CHESTER CHI 2NJ | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1994 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS | View document |
| 14 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 18 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Nov 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 | View document |
| 12 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 12 Nov 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS | View document |
| 20 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 10 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 23 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 9 Mar 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/90 | View document |
| 9 Mar 1990 | COMPANY NAME CHANGED FACTOREXTRA LIMITED CERTIFICATE ISSUED ON 12/03/90 | View document |
| 22 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1990 | REGISTERED OFFICE CHANGED ON 22/02/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 22 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Feb 1990 | ALTER MEM AND ARTS 01/02/90 | View document |
| 20 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |