Based in London, Buchanan Computing Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". There is only one director listed for Buchanan Computing Ltd at Companies House. The business is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Alexander Rupert | 01 January 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 June 2020 | |
CS01 - N/A | 17 November 2019 | |
AA - Annual Accounts | 03 June 2019 | |
CS01 - N/A | 18 November 2018 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 12 November 2017 | |
AA - Annual Accounts | 26 May 2017 | |
CS01 - N/A | 13 November 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 June 2016 | |
AA - Annual Accounts | 13 May 2016 | |
RESOLUTIONS - N/A | 30 March 2016 | |
SH01 - Return of Allotment of shares | 13 March 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 01 December 2013 | |
AD04 - Change of location of company records to the registered office | 01 December 2013 | |
AA - Annual Accounts | 07 June 2013 | |
MR04 - N/A | 22 May 2013 | |
AR01 - Annual Return | 29 November 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 November 2012 | |
AA - Annual Accounts | 19 June 2012 | |
CH01 - Change of particulars for director | 23 January 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 03 May 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2010 | |
AA - Annual Accounts | 19 April 2010 | |
AR01 - Annual Return | 10 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
AA - Annual Accounts | 03 September 2009 | |
287 - Change in situation or address of Registered Office | 19 December 2008 | |
363a - Annual Return | 08 December 2008 | |
353 - Register of members | 08 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 December 2008 | |
287 - Change in situation or address of Registered Office | 08 December 2008 | |
AA - Annual Accounts | 27 June 2008 | |
RESOLUTIONS - N/A | 09 May 2008 | |
169 - Return by a company purchasing its own shares | 09 May 2008 | |
288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
287 - Change in situation or address of Registered Office | 27 March 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
363a - Annual Return | 07 November 2007 | |
AA - Annual Accounts | 29 July 2007 | |
363a - Annual Return | 06 November 2006 | |
AA - Annual Accounts | 01 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2006 | |
363a - Annual Return | 08 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 2005 | |
AA - Annual Accounts | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2004 | |
363s - Annual Return | 09 November 2004 | |
AA - Annual Accounts | 07 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2004 | |
363s - Annual Return | 25 November 2003 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 22 November 2002 | |
AA - Annual Accounts | 08 September 2002 | |
RESOLUTIONS - N/A | 20 December 2001 | |
RESOLUTIONS - N/A | 20 December 2001 | |
RESOLUTIONS - N/A | 20 December 2001 | |
RESOLUTIONS - N/A | 20 December 2001 | |
363s - Annual Return | 15 November 2001 | |
AA - Annual Accounts | 15 October 2001 | |
288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
288b - Notice of resignation of directors or secretaries | 16 June 2001 | |
363s - Annual Return | 05 January 2001 | |
AA - Annual Accounts | 16 October 2000 | |
288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
363s - Annual Return | 15 November 1999 | |
AA - Annual Accounts | 07 September 1999 | |
288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
363s - Annual Return | 17 November 1998 | |
287 - Change in situation or address of Registered Office | 26 August 1998 | |
AA - Annual Accounts | 24 August 1998 | |
363s - Annual Return | 24 November 1997 | |
395 - Particulars of a mortgage or charge | 28 July 1997 | |
288a - Notice of appointment of directors or secretaries | 16 January 1997 | |
225 - Change of Accounting Reference Date | 20 December 1996 | |
288b - Notice of resignation of directors or secretaries | 11 November 1996 | |
NEWINC - New incorporation documents | 06 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 09 July 1997 | Fully Satisfied |
N/A |