CompaniesInTheUK

BULL ADVANCED COMPUTING LIMITED

Company number 04691604 ·

Active

120 filings

Date Filing
3 Sep 2026 Certificate of change of name · 3 pages View document
2 Sep 2026 Registered office address changed from Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to The Stanley Building 7 Pancras Square Kings Cross London N1C 4AG on 2026-09-02 · 1 page View document
21 Jul 2026 Appointment of Mr Joshua Raymond Peter Palmer as a secretary on 2026-07-20 · 2 pages View document
15 Jul 2026 Notification of Bull Uk Holdings Limited as a person with significant control on 2026-03-02 · 2 pages View document
15 Jul 2026 Cessation of Atos Se as a person with significant control on 2026-03-02 · 1 page View document
2 Apr 2026 Termination of appointment of Hayley Marie Bevis as a secretary on 2026-03-31 · 1 page View document
2 Apr 2026 Appointment of Stefan Jacobus Maria Conjarts as a director on 2026-03-31 · 2 pages View document
2 Apr 2026 Termination of appointment of Michael John Herron as a director on 2026-03-31 · 1 page View document
11 Mar 2026 Confirmation statement made on 2026-03-10 with updates · 4 pages View document
11 Mar 2026 Statement of capital following an allotment of shares on 2026-03-02 · 3 pages View document
15 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
17 Mar 2025 Termination of appointment of Delphine Soria Sak Bun as a secretary on 2025-03-12 · 1 page View document
17 Mar 2025 Appointment of Miss Hayley Marie Bevis as a secretary on 2025-03-12 · 2 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
4 Mar 2025 Termination of appointment of Pendleton Clay Van Doren as a director on 2025-02-28 · 1 page View document
4 Mar 2025 Termination of appointment of Delphine Soria Sak Bun as a director on 2025-02-28 · 1 page View document
4 Mar 2025 Termination of appointment of Ibrahim Mahmood as a director on 2025-02-28 · 1 page View document
4 Mar 2025 Appointment of Mr Michael John Herron as a director on 2025-02-28 · 2 pages View document
12 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
2 Oct 2024 Appointment of Mr Pendleton Clay Van Doren as a director on 2024-09-27 · 2 pages View document
2 Oct 2024 Termination of appointment of Nicola Jane Kelly as a director on 2024-09-27 · 1 page View document
25 Jun 2024 Termination of appointment of Pendleton Clay Van Doren as a director on 2024-06-14 · 1 page View document
24 Jun 2024 Termination of appointment of William James Donovan as a director on 2024-06-14 · 1 page View document
24 Jun 2024 Appointment of Mr Ibrahim Mahmood as a director on 2024-06-14 · 2 pages View document
24 Jun 2024 Appointment of Ms Nicola Jane Kelly as a director on 2024-06-14 · 2 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
14 Feb 2024 Termination of appointment of Suzanne De Wit as a director on 2023-10-23 · 1 page View document
12 Oct 2023 Director's details changed for Ms Suzanne De Wit on 2023-03-27 · 2 pages View document
5 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
18 Apr 2023 Appointment of Ms Suzanne De Wit as a director on 2023-03-27 · 2 pages View document
17 Mar 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
15 Nov 2022 Termination of appointment of Adrian Paul Gregory as a director on 2022-10-21 · 1 page View document
15 Nov 2022 Appointment of Mr Pendleton Clay Van Doren as a director on 2022-10-21 · 2 pages View document
26 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
17 May 2022 Second filing of Confirmation Statement dated 2022-03-10 · 3 pages View document
24 Mar 2022 Confirmation statement made on 2022-03-10 with no updates · 3 pages View document
24 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
22 May 2020 DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN View document
22 May 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREGORY View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
2 Mar 2020 APPOINTMENT TERMINATED, SECRETARY JAMES LOUGHREY View document
2 Mar 2020 DIRECTOR APPOINTED MRS DELPHINE SORIA SAK BUN View document
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES LOUGHREY View document
2 Mar 2020 SECRETARY APPOINTED MRS DELPHINE SORIA SAK BUN View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
19 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
28 Feb 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM NO. 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG View document
26 Feb 2018 DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR BORIS HECKER View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATOS SE View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
26 Feb 2016 DIRECTOR APPOINTED MR BORIS HECKER View document
25 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JAYESH MAROO View document
11 Dec 2015 DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY View document
10 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR URSULA MORGENSTERN View document
22 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
19 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Apr 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
14 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
5 Dec 2012 RE: SELLING OF BUSINESS 14/11/2012 View document
24 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
22 Feb 2012 DIRECTOR APPOINTED URSULA MORGENSTERN View document
22 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH WILMAN View document
14 Jul 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM NO 4 TRITON SQUARE REGENTS PLACE LONDON NW1 3HG View document
14 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
10 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH MAROO / 09/02/2011 View document
10 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 View document
10 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILMAN / 09/02/2011 View document
10 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 View document
18 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
31 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BARBET / 10/03/2010 View document
6 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Apr 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
1 Aug 2008 DIRECTOR APPOINTED MR JAYESH MAROO View document
16 Jul 2008 SECRETARY APPOINTED JAMES TERRENCE JOHN LOUGHREY View document
2 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Jun 2008 APPOINTMENT TERMINATED SECRETARY CHRISTINE HICKEY View document
17 Jun 2008 DIRECTOR APPOINTED MR JAMES TERENCE JOHN LOUGHREY View document
13 Jun 2008 DIRECTOR APPOINTED MR KEITH TREVOR WILMAN · 2 pages View document
13 Jun 2008 APPOINTMENT TERMINATED DIRECTOR STUART CURL View document
22 Apr 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
22 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 May 2007 NEW SECRETARY APPOINTED View document
15 May 2007 SECRETARY RESIGNED View document
24 Apr 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
7 Mar 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2006 DIRECTOR RESIGNED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 May 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
25 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Mar 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
1 Dec 2004 NEW DIRECTOR APPOINTED View document
1 Dec 2004 DIRECTOR RESIGNED View document
2 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 May 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
2 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
18 Feb 2004 REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 45 PALL MALL TIMES PLACE LONDON SW1Y 5JG View document
5 Jan 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: ATOS KPMG CONSULTING FAO R BEEVERS COMMERCIAL AND CORPORATE AFFAIRS ROOM D 700 NORTH 1-2 DORSET RISE LONDON EC4Y 8EN View document
8 Sep 2003 NEW SECRETARY APPOINTED View document
8 Sep 2003 SECRETARY RESIGNED View document
9 May 2003 REGISTERED OFFICE CHANGED ON 09/05/03 FROM: ATOSKPMG CONSULTING FAO R VEVERS COMMERCIAL AND CORPORATE AFFAIRS ROOM D700 NORTH 1-2 DORSET RISE BLACKFRIARS LONDON EC4Y 8EN View document
17 Apr 2003 COMPANY NAME CHANGED RAISEALLIED LIMITED CERTIFICATE ISSUED ON 17/04/03 View document
3 Apr 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
26 Mar 2003 SECRETARY RESIGNED View document
26 Mar 2003 DIRECTOR RESIGNED View document
26 Mar 2003 NEW DIRECTOR APPOINTED View document
26 Mar 2003 NEW SECRETARY APPOINTED View document
10 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document