TOUCAN COMPUTING LIMITED
Company number 03185327 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jul 2024 | Application to strike the company off the register · 3 pages | View document |
| 8 Jul 2024 | Resolutions · 1 page | View document |
| 8 Jul 2024 | Resolutions | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 24 Mar 2023 | Full accounts made up to 2022-06-30 · 19 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Mar 2022 | Registered office address changed from 8 Kinetic Crescent Enfield EN3 7XH England to Unit 1 Progression Centre First Floor Mark Road, Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DW on 2022-03-03 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jun 2020 | DIRECTOR APPOINTED MR MICHAEL CHARLES BACON | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE FENEMORE | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN TAYLOR | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN BONNICK | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART ALLEN | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BONNICK | View document |
| 8 Jun 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 21 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 May 2020 | NOTIFICATION OF PSC STATEMENT ON 09/03/2020 | View document |
| 21 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | View document |
| 24 Apr 2020 | CESSATION OF TOUCAN COMPUTING EMPLOYEE OWNERSHIP TRUSTEE LIMITED AS A PSC | View document |
| 3 Mar 2020 | ADOPT ARTICLES 11/02/2020 | View document |
| 3 Mar 2020 | SUB-DIVISION 11/02/20 | View document |
| 20 Feb 2020 | SUB-DIVISION 11/02/20 | View document |
| 20 Feb 2020 | ADOPT ARTICLES 11/02/2020 | View document |
| 25 Nov 2019 | CESSATION OF STEPHEN BRYAN BONNICK AS A PSC | View document |
| 25 Nov 2019 | CESSATION OF HELEN MARGARET BONNICK AS A PSC | View document |
| 2 Oct 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 14-16 ISLAND CENTRE WAY ENFIELD MIDDLESEX EN3 6GS | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 10 Sep 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 16 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED MR STUART ALLEN | View document |
| 10 Oct 2017 | DIRECTOR APPOINTED MR JAMIE FENEMORE | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 22 May 2017 | DIRECTOR APPOINTED MR KRISTIAN TAYLOR | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 Jun 2016 | SUBDIVIDED 23/05/2016 | View document |
| 21 Jun 2016 | SUB-DIVISION 23/05/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 14 Jan 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 26 Sep 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 17 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Oct 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 21 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 8 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders · 4 pages | View document |
| 23 Sep 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRYAN BONNICK / 12/04/2010 · 2 pages | View document |
| 26 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Jun 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 32 PHIPPS HATCH LANE ENFIELD MIDDLESEX EN2 0HN | View document |
| 11 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 19 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 13 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 27 Jun 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | View document |
| 29 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1996 | COMPANY NAME CHANGED QUEST INFORMATICS LIMITED CERTIFICATE ISSUED ON 14/05/96 | View document |
| 3 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1996 | SECRETARY RESIGNED | View document |
| 3 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1996 | DIRECTOR RESIGNED | View document |
| 3 May 1996 | REGISTERED OFFICE CHANGED ON 03/05/96 FROM: POND FARM COTTAGE HEXTON ROAD LILLEY HERTFORDSHIRE LU2 8LX | View document |
| 2 May 1996 | NEW SECRETARY APPOINTED | View document |
| 2 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1996 | SECRETARY RESIGNED | View document |
| 30 Apr 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 30 Apr 1996 | SECRETARY RESIGNED | View document |
| 24 Apr 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: 27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY | View document |
| 22 Apr 1996 | DIRECTOR RESIGNED | View document |
| 22 Apr 1996 | SECRETARY RESIGNED | View document |
| 22 Apr 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 12 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |