LEONARDO COMPUTER SYSTEMS LIMITED

Company number 02148187 ·

Dissolved

96 filings

Date Filing
23 Nov 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
23 Nov 2021 Final Gazette dissolved via compulsory strike-off View document
9 Jul 2019 FIRST GAZETTE View document
6 Jun 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM MOYGLARE FARM STONEY HEATH RAMSDELL HAMPSHIRE RG26 5SN View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
18 Mar 2017 DISS40 (DISS40(SOAD)) View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
25 Jun 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
24 May 2016 FIRST GAZETTE View document
17 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
13 Apr 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
12 Apr 2014 DISS40 (DISS40(SOAD)) View document
11 Apr 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
7 Mar 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Jan 2014 FIRST GAZETTE View document
19 Mar 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
10 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART NARRACOTT / 01/10/2009 View document
31 Mar 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Jun 2010 APPOINTMENT TERMINATED, SECRETARY JOAN NARRACOTT View document
2 Jun 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART NARRACOTT / 01/10/2009 View document
4 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM UNIT 7 WOODLANDS BUSINESS VILLAGE, CORONATION ROAD BASINGSTOKE HAMPSHIRE RG21 4JX View document
13 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Jun 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS LAMBDEN View document
20 Mar 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
18 Nov 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
27 Jun 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Apr 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
29 Apr 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
7 Apr 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: SCIENCE & TECHNOLOGY CENTRE UNIVERSITY OF READING READING BERKSHIRE RG6 6BZ View document
7 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Apr 2005 NEW DIRECTOR APPOINTED View document
11 Feb 2005 NEW SECRETARY APPOINTED View document
11 Feb 2005 SECRETARY RESIGNED View document
23 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Apr 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS View document
1 Oct 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS View document
3 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Mar 2003 DIRECTOR RESIGNED View document
13 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
9 Apr 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
4 Apr 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS View document
31 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Mar 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS View document
8 Mar 2000 REGISTERED OFFICE CHANGED ON 08/03/00 FROM: READING UNIVERSITY INNOVATION CENTRE, WHITEKNIGHTS,READING BERKSHIRE RG6 2BX View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
29 Mar 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS View document
19 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Apr 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS View document
12 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
15 May 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS View document
30 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
3 Jul 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS View document
26 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
22 May 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
2 Jun 1994 RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS View document
28 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
18 Apr 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS View document
1 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
15 May 1992 RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS View document
5 Jun 1991 RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS View document
5 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
7 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
7 Aug 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS View document
25 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 Mar 1990 REGISTERED OFFICE CHANGED ON 09/03/90 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB View document
18 Jan 1990 RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS View document
16 Jan 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jan 1990 ALTER MEM AND ARTS 19/12/89 View document
12 Jan 1990 COMPANY NAME CHANGED BARNBRIGHT LIMITED CERTIFICATE ISSUED ON 15/01/90 View document
5 Jan 1990 ADOPT MEM AND ARTS 04/12/89 View document
18 Dec 1989 NEW DIRECTOR APPOINTED View document
14 Feb 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
14 Sep 1987 REGISTERED OFFICE CHANGED ON 14/09/87 FROM: C/O WHEAWILL & SUDWORTH MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1 View document
14 Sep 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Sep 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Sep 1987 ADOPT MEM AND ARTS 300787 View document
25 Aug 1987 REGISTERED OFFICE CHANGED ON 25/08/87 FROM: 28 KINGS PARADE SOHAM ELY CAMBS CB7 5AR View document
20 Aug 1987 ADOPT MEM AND ARTS 270787 View document
19 Aug 1987 REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDX HA6 3DG View document
19 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jul 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document