Founded in 1990, Booksolve Computer Systems Ltd are based in Chester, it has a status of "Active". The organisation has one director listed in the Companies House registry. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELSLEY, Helen Juliette | 31 March 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 21 November 2019 | |
| AD01 - Change of registered office address | 15 November 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 19 November 2018 | |
| AD01 - Change of registered office address | 21 September 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| 363a - Annual Return | 05 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 April 2009 | |
| 353 - Register of members | 03 April 2009 | |
| 287 - Change in situation or address of Registered Office | 03 April 2009 | |
| 287 - Change in situation or address of Registered Office | 25 February 2009 | |
| AA - Annual Accounts | 02 January 2009 | |
| AA - Annual Accounts | 02 February 2008 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363s - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 17 March 2006 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 03 February 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 17 December 2003 | |
| 363s - Annual Return | 16 October 2003 | |
| 395 - Particulars of a mortgage or charge | 18 March 2003 | |
| AA - Annual Accounts | 02 May 2002 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| 287 - Change in situation or address of Registered Office | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 363s - Annual Return | 03 December 1998 | |
| 287 - Change in situation or address of Registered Office | 23 April 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 363s - Annual Return | 04 December 1996 | |
| AA - Annual Accounts | 12 December 1995 | |
| 363s - Annual Return | 30 November 1995 | |
| AA - Annual Accounts | 14 November 1994 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 18 November 1993 | |
| 363s - Annual Return | 16 November 1993 | |
| AA - Annual Accounts | 12 November 1992 | |
| 363s - Annual Return | 12 November 1992 | |
| 288 - N/A | 28 November 1991 | |
| AA - Annual Accounts | 20 November 1991 | |
| 363a - Annual Return | 20 November 1991 | |
| 288 - N/A | 10 June 1991 | |
| 363a - Annual Return | 12 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 May 1990 | |
| CERTNM - Change of name certificate | 09 March 1990 | |
| CERTNM - Change of name certificate | 09 March 1990 | |
| 288 - N/A | 22 February 1990 | |
| 288 - N/A | 22 February 1990 | |
| 287 - Change in situation or address of Registered Office | 22 February 1990 | |
| RESOLUTIONS - N/A | 20 February 1990 | |
| MEM/ARTS - N/A | 20 February 1990 | |
| NEWINC - New incorporation documents | 15 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 01 December 2009 | Outstanding |
N/A |
| Debenture | 12 March 2003 | Outstanding |
N/A |
