BUCHANAN COMPUTING LIMITED
Company number 03274424 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Appointment of Mr Nathan Giles Runnicles as a director on 2025-11-24 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 5 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 22 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2025 | GUARANTEE2 · 2 pages | View document |
| 26 May 2025 | Director's details changed for Mr Mark Howell on 2025-05-16 · 2 pages | View document |
| 22 Nov 2024 | Second filing for the termination of Alan Power as a director · 4 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-06 with updates · 7 pages | View document |
| 18 Nov 2024 | Register(s) moved to registered office address Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL · 1 page | View document |
| 18 Nov 2024 | Register inspection address has been changed from C/O T J Bradshaw 88 Manor Way Ruislip Middlesex HA4 8HL England to 48 Ryder Street Cardiff CF11 9BU · 1 page | View document |
| 4 Nov 2024 | Appointment of David Hywel Evans as a secretary on 2024-10-24 · 2 pages | View document |
| 1 Nov 2024 | Registered office address changed from 227 Shepherds Bush Road London W6 7AS to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Notification of Causeway Technologies Limited as a person with significant control on 2024-10-24 · 2 pages | View document |
| 1 Nov 2024 | Cessation of Simon Keith Morgan as a person with significant control on 2024-10-24 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Simon Keith Morgan as a director on 2024-10-24 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Alexander Rupert Smith as a director on 2024-10-24 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Trevor John Bradshaw as a secretary on 2024-10-24 · 1 page | View document |
| 1 Nov 2024 | Appointment of Mr Mark Howell as a director on 2024-10-24 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mr Phillip John Brown as a director on 2024-10-24 · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of Alan Power as a director on 2024-10-20 · 1 page | View document |
| 22 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 19 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 29 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 20 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 3 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 18 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 29 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 26 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 13 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 19 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 30 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 512 | View document |
| 11 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 3 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 4 Dec 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 28 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 1 Dec 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Dec 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 7 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 29 Nov 2012 | SAIL ADDRESS CHANGED FROM: C/O TREVOR BRADSHAW, COLIN BUCHANAN AND PARTNERS LTD 20 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND | View document |
| 19 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT SMITH / 12/12/2011 | View document |
| 14 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 3 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 22 Nov 2010 | SAIL ADDRESS CHANGED FROM: C/O TREVOR BRADSHAW, COLIN BUCHANAN AND PARTNERS LTD 10 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND | View document |
| 19 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 10 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUPERT SMITH / 06/11/2009 | View document |
| 9 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEITH MORGAN / 06/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN POWER / 06/11/2009 · 2 pages | View document |
| 3 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Dec 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 227 SHEPHERDS BUSH ROAD LONDON W6 7AS UNITED KINGDOM | View document |
| 8 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 May 2008 | GBP IC 1000/507 07/03/08 GBP SR 493@1=493 | View document |
| 9 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PYATT | View document |
| 27 Mar 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEWCOMBE HOUSE 45 NOTTING HILL GATE LONDON W11 3PB | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 29 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 16 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Dec 2001 | S366A DISP HOLDING AGM 10/12/01 | View document |
| 20 Dec 2001 | S366A DISP HOLDING AGM 10/12/01 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2001 | SECRETARY RESIGNED | View document |
| 5 Jan 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2000 | SECRETARY RESIGNED | View document |
| 15 Nov 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 1999 | SECRETARY RESIGNED | View document |
| 17 Nov 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 59 QUEENS GARDENS LONDON W2 3AF | View document |
| 24 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 11 Nov 1996 | SECRETARY RESIGNED | View document |
| 6 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |