BRITLAND COMPUTER SERVICES LIMITED

Company Documents

DateDescription
31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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02/08/232 August 2023 Application to strike the company off the register

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22/03/2322 March 2023 Micro company accounts made up to 2022-12-10

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10/12/2210 December 2022 Annual accounts for year ending 10 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-24 with no updates

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24/11/2224 November 2022 Termination of appointment of Duncan Stuart Sherwood as a secretary on 2022-11-20

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10/12/2110 December 2021 Annual accounts for year ending 10 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-11-24 with no updates

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02/08/212 August 2021 Micro company accounts made up to 2020-12-10

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10/12/2010 December 2020 Annual accounts for year ending 10 Dec 2020

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 10/12/19

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10/12/1910 December 2019 Annual accounts for year ending 10 Dec 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 10/12/18

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10/12/1810 December 2018 Annual accounts for year ending 10 Dec 2018

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 10/12/17

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10/12/1710 December 2017 Annual accounts for year ending 10 Dec 2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 10/12/16

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15/01/1715 January 2017 REGISTERED OFFICE CHANGED ON 15/01/2017 FROM 22 NETHERLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0RF

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10/12/1610 December 2016 Annual accounts for year ending 10 Dec 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 10 December 2015

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10/12/1510 December 2015 Annual accounts for year ending 10 Dec 2015

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07/12/157 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 10 December 2014

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10/12/1410 December 2014 Annual accounts for year ending 10 Dec 2014

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28/11/1428 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 10 December 2013

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18/12/1318 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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10/12/1310 December 2013 Annual accounts for year ending 10 Dec 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 10 December 2012

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10/12/1210 December 2012 Annual accounts for year ending 10 Dec 2012

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02/12/122 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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02/09/122 September 2012 Annual accounts small company total exemption made up to 10 December 2011

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04/12/114 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 10 December 2010

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20/12/1020 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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05/09/105 September 2010 Annual accounts small company total exemption made up to 10 December 2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TUER / 18/12/2009

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18/12/0918 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 10 December 2008

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24/11/0824 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 10 December 2007

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 22 NETHERLEY ROAD, HINCKLEY LEICESTERSHIRE LE10 ORF LE10 0RF

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13/12/0713 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/12/06

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05/12/065 December 2006 REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 22 NETHERLEY ROAD HINKLEY LEICESTERSHIRE LE10 ORF

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05/12/065 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/12/04

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07/06/057 June 2005 SECRETARY'S PARTICULARS CHANGED

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14/12/0414 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/12/03

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16/12/0316 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/12/02

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18/12/0218 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/12/01

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20/12/0120 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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04/10/014 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/12/00

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07/12/007 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/12/99

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15/12/9915 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/12/98

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16/02/9916 February 1999 S366A DISP HOLDING AGM 06/02/99

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11/12/9811 December 1998 RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/12/97

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22/12/9722 December 1997 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS

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09/09/979 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/12/96

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13/06/9713 June 1997 NEW SECRETARY APPOINTED

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13/06/9713 June 1997 SECRETARY RESIGNED

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20/12/9620 December 1996 RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 10/12

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06/12/956 December 1995 NEW SECRETARY APPOINTED

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06/12/956 December 1995 NEW DIRECTOR APPOINTED

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06/12/956 December 1995 REGISTERED OFFICE CHANGED ON 06/12/95 FROM: 25A PRIESTGATE PETERBOROUGH CAMBS PE1 1JL

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29/11/9529 November 1995 DIRECTOR RESIGNED

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29/11/9529 November 1995 SECRETARY RESIGNED

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24/11/9524 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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