About

Registered Number: 03274424
Date of Incorporation: 06/11/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 227 Shepherds Bush Road, London, W6 7AS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Alexander Rupert 01 January 2008 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 09 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.