THREE COUNTIES BUSINESS MACHINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 93 VANTAGE POINT PENSNETT TRADING ESTATE KINGSWINFORD DY6 7FR ENGLAND |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMBERLAIN |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 31/03/2031 March 2020 | CESSATION OF ALTODIGITAL NETWORKS LTD AS A PSC |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY ABRAHART |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR JAMES HENRY ABRAHART |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 21/01/1921 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM SUMMIT HOUSE CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH |
| 28/11/1828 November 2018 | CESSATION OF JAMES HENRY ABRAHART AS A PSC |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTODIGITAL NETWORKS LTD |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 07/12/177 December 2017 | PREVEXT FROM 30/04/2017 TO 30/09/2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 13/04/1613 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS ARTHUR CHAMBERLAIN / 02/10/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE GIBSON / 01/10/2015 |
| 13/04/1513 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 22/01/1522 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/04/1415 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM UNIVERSAL HOUSE 294-304 ST. JAMES'S ROAD LONDON SE1 5JX |
| 16/04/1316 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM UNIT 4 MEADOW VIEW THAME ROAD LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9EQ |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED DAVID GEORGE GIBSON |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MARTIN THOMAS ARTHUR CHAMBERLAIN |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CANNON |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HYDE |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUGHES |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/04/1218 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HYDE / 13/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS CANNON / 13/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUGHES / 13/04/2010 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY MAUREEN CLARKE |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: UNIT 7, MEADOW VIEW THE LONG CRENDON ESTATE THAME ROAD, LONG CRENDON AYLESBURY, BUCKS HP18 9EQ |
| 26/04/9426 April 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | £ NC 1000/100000 28/09/92 |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/07/90 |
| 02/01/912 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/12/9011 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: UNIT 1 BANKSIDE STATIONFIELDS KIDLINGTON OXFORD OX5 1JD |
| 23/06/8923 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/8920 June 1989 | COMPANY NAME CHANGED BAYVET LIMITED CERTIFICATE ISSUED ON 21/06/89 |
| 19/06/8919 June 1989 | ALTER MEM AND ARTS 200489 |
| 15/05/8915 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/04/8913 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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