LEONARDO COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2123 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 23/11/2123 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM MOYGLARE FARM STONEY HEATH RAMSDELL HAMPSHIRE RG26 5SN |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 18/03/1718 March 2017 | DISS40 (DISS40(SOAD)) |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 25/06/1625 June 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 17/03/1617 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 13/04/1513 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 12/04/1412 April 2014 | DISS40 (DISS40(SOAD)) |
| 11/04/1411 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 19/03/1319 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART NARRACOTT / 01/10/2009 |
| 31/03/1131 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY JOAN NARRACOTT |
| 02/06/102 June 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART NARRACOTT / 01/10/2009 |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM UNIT 7 WOODLANDS BUSINESS VILLAGE, CORONATION ROAD BASINGSTOKE HAMPSHIRE RG21 4JX |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LAMBDEN |
| 20/03/0920 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: SCIENCE & TECHNOLOGY CENTRE UNIVERSITY OF READING READING BERKSHIRE RG6 6BZ |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: READING UNIVERSITY INNOVATION CENTRE, WHITEKNIGHTS,READING BERKSHIRE RG6 2BX |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/06/942 June 1994 | RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/08/907 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 07/08/907 August 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 18/01/9018 January 1990 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9016 January 1990 | ALTER MEM AND ARTS 19/12/89 |
| 12/01/9012 January 1990 | COMPANY NAME CHANGED BARNBRIGHT LIMITED CERTIFICATE ISSUED ON 15/01/90 |
| 05/01/905 January 1990 | ADOPT MEM AND ARTS 04/12/89 |
| 18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: C/O WHEAWILL & SUDWORTH MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1 |
| 14/09/8714 September 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/875 September 1987 | ADOPT MEM AND ARTS 300787 |
| 25/08/8725 August 1987 | REGISTERED OFFICE CHANGED ON 25/08/87 FROM: 28 KINGS PARADE SOHAM ELY CAMBS CB7 5AR |
| 20/08/8720 August 1987 | ADOPT MEM AND ARTS 270787 |
| 19/08/8719 August 1987 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDX HA6 3DG |
| 19/08/8719 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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