BRANDT COMPUTER SYSTEMS LIMITED

Company number 01314272 ·

Active

128 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
20 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
19 May 2026 Director's details changed for Michael Charles Mark James on 1978-01-01 · 1 page View document
9 Jan 2026 Notification of Annabel Portia Wright as a person with significant control on 2026-01-09 · 2 pages View document
9 Jan 2026 Cessation of Annabel Wright as a person with significant control on 2026-01-09 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
23 May 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
1 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
3 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
20 Oct 2023 Notification of Brandt Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
29 Aug 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
10 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
7 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
8 Aug 2017 DISS40 (DISS40(SOAD)) View document
7 Aug 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
1 Aug 2017 FIRST GAZETTE View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
3 Jun 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
12 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
2 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
11 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
10 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL PORTIA WRIGHT / 10/11/2014 View document
10 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / ANNABEL PORTIA WRIGHT / 10/11/2014 View document
10 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES MARK JAMES / 10/11/2014 View document
3 Jun 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
2 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
31 May 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
3 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 94 SOUTHBRIDGE ROAD CROYDON SURREY CR0 1AF ENGLAND View document
3 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 20 BARCLAY ROAD CROYDON SURREY CR0 1JN View document
3 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
2 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
3 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
31 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
4 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
25 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
5 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
19 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
1 Apr 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
24 Jun 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
1 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
5 Jul 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
4 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
21 Jun 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
12 Jun 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
12 Jun 2006 NEW SECRETARY APPOINTED View document
17 May 2006 DIRECTOR RESIGNED View document
19 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jun 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
9 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
5 Jul 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
10 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
6 Dec 2003 REGISTERED OFFICE CHANGED ON 06/12/03 FROM: 8TH FLOOR 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX View document
23 Jun 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
5 Apr 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
9 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
26 Mar 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
25 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
30 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
18 Sep 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM: ROWAN HOUSE SMALLFIELD ROAD HORLEY SURREY RH6 9AU View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
30 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
1 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
27 Apr 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS View document
24 Nov 1998 REGISTERED OFFICE CHANGED ON 24/11/98 FROM: TORNADO HOUSE 164 THORNTON ROAD THORNTON HEATH SURREY CR4 6BB View document
14 Oct 1998 DIRECTOR RESIGNED View document
14 Oct 1998 DIRECTOR RESIGNED View document
14 Oct 1998 DIRECTOR RESIGNED View document
5 Jun 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
7 May 1998 DIRECTOR RESIGNED View document
7 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS View document
14 Nov 1997 NEW DIRECTOR APPOINTED View document
27 Oct 1997 DIRECTOR RESIGNED View document
27 Oct 1997 NEW DIRECTOR APPOINTED View document
27 Oct 1997 NEW DIRECTOR APPOINTED View document
13 May 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
2 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS View document
3 Oct 1996 NEW DIRECTOR APPOINTED View document
21 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS View document
25 Jan 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
27 Apr 1995 RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS View document
24 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 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 · 31 pages View document
4 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 May 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
24 May 1994 RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS View document
14 May 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS View document
14 May 1993 DIRECTOR RESIGNED View document
14 May 1993 DIRECTOR RESIGNED View document
11 Mar 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
21 Sep 1992 AUDITOR'S RESIGNATION View document
25 Jun 1992 RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS View document
1 Jun 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
13 Jun 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
13 Jun 1991 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 View document
21 May 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS View document
12 Jun 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS View document
1 Aug 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jun 1989 RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS View document
2 Jun 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
10 Jan 1989 FULL ACCOUNTS MADE UP TO 31/08/87 View document
29 Mar 1988 RETURN MADE UP TO 27/03/88; FULL LIST OF MEMBERS View document
29 Mar 1988 FULL ACCOUNTS MADE UP TO 31/08/86 View document
22 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document