BUCHANAN TECHNOLOGIES LIMITED

Company number 14043044 ·

Active

32 filings

Date Filing
21 Apr 2026 Confirmation statement made on 2026-04-11 with updates · 4 pages View document
25 Nov 2025 Appointment of Mr Nathan Giles Runnicles as a director on 2025-11-24 · 2 pages View document
22 Sep 2025 GUARANTEE2 · 2 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
22 Sep 2025 AGREEMENT2 · 1 page View document
26 May 2025 Director's details changed for Mr Mark Howell on 2025-05-16 · 2 pages View document
11 Apr 2025 Confirmation statement made on 2025-04-11 with updates · 5 pages View document
18 Nov 2024 Register inspection address has been changed from 88 Manor Way Ruislip HA4 8HL England to 48 Ryder Street Cardiff CF11 9BU · 1 page 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
8 Nov 2024 Second filing for the appointment of Mr Philip John Brown as a director · 3 pages View document
4 Nov 2024 Appointment of David Hywel Evans as a secretary on 2024-10-24 · 2 pages 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 Registered office address changed from 227 Shepherds Bush Road London W6 7AS England to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2024-11-01 · 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 Nicole Ann Lyster as a director on 2024-10-24 · 1 page View document
1 Nov 2024 Termination of appointment of Miriam Ann Morgan as a director 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
24 Oct 2024 Notification of Buchanan Computing Limited as a person with significant control on 2024-10-22 · 2 pages View document
24 Oct 2024 Cessation of Buchanan Computing Limited as a person with significant control on 2024-10-22 · 1 page View document
24 Oct 2024 Change of details for Buchanan Computing Limited as a person with significant control on 2024-10-23 · 2 pages View document
4 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
14 Apr 2024 Confirmation statement made on 2024-04-11 with updates · 4 pages View document
14 Apr 2024 Register(s) moved to registered inspection location 88 Manor Way Ruislip HA4 8HL · 1 page View document
14 Apr 2024 Register inspection address has been changed to 88 Manor Way Ruislip HA4 8HL · 1 page View document
14 Apr 2024 Secretary's details changed for Mr Trevor John Bradshaw on 2024-04-11 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
16 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 May 2022 Current accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page View document