Founded in 1996, Business Computer Solutions Ltd has its registered office in Kent, it has a status of "Active". There are 3 directors listed as Llewellyn, Joanne Sarah, Johns, Samantha Jane, Batchelor, Martin Terence for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATCHELOR, Martin Terence | 20 January 2016 | 19 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LLEWELLYN, Joanne Sarah | 11 June 2019 | - | 1 |
| JOHNS, Samantha Jane | 20 June 1996 | 11 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CH01 - Change of particulars for director | 16 June 2020 | |
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 18 June 2019 | |
| AP03 - Appointment of secretary | 17 June 2019 | |
| TM02 - Termination of appointment of secretary | 17 June 2019 | |
| CH01 - Change of particulars for director | 12 June 2019 | |
| CH01 - Change of particulars for director | 12 June 2019 | |
| CH01 - Change of particulars for director | 12 June 2019 | |
| MR01 - N/A | 09 April 2019 | |
| AP01 - Appointment of director | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| MR04 - N/A | 04 April 2019 | |
| CH01 - Change of particulars for director | 11 March 2019 | |
| CH01 - Change of particulars for director | 11 March 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| MR04 - N/A | 23 January 2019 | |
| MR04 - N/A | 23 January 2019 | |
| AA - Annual Accounts | 19 November 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AP01 - Appointment of director | 08 June 2018 | |
| AP01 - Appointment of director | 08 June 2018 | |
| MR04 - N/A | 05 June 2018 | |
| CH01 - Change of particulars for director | 21 May 2018 | |
| AP01 - Appointment of director | 14 May 2018 | |
| AP01 - Appointment of director | 11 May 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 20 March 2018 | |
| AA - Annual Accounts | 22 February 2018 | |
| MR01 - N/A | 13 July 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 24 February 2017 | |
| AR01 - Annual Return | 28 June 2016 | |
| AP01 - Appointment of director | 18 February 2016 | |
| AP01 - Appointment of director | 17 February 2016 | |
| AP01 - Appointment of director | 17 February 2016 | |
| CH01 - Change of particulars for director | 06 November 2015 | |
| AA - Annual Accounts | 06 November 2015 | |
| MR01 - N/A | 04 November 2015 | |
| CH03 - Change of particulars for secretary | 15 October 2015 | |
| CH01 - Change of particulars for director | 15 October 2015 | |
| CH01 - Change of particulars for director | 15 October 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AP01 - Appointment of director | 22 June 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AD01 - Change of registered office address | 28 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 16 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2012 | |
| AD01 - Change of registered office address | 10 October 2012 | |
| AD01 - Change of registered office address | 09 October 2012 | |
| AD01 - Change of registered office address | 31 July 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 28 June 2010 | |
| CERTNM - Change of name certificate | 21 June 2010 | |
| CONNOT - N/A | 21 June 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 02 July 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 11 July 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| CERTNM - Change of name certificate | 28 November 2006 | |
| 363a - Annual Return | 30 June 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| RESOLUTIONS - N/A | 07 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2006 | |
| 363s - Annual Return | 14 July 2005 | |
| 287 - Change in situation or address of Registered Office | 03 June 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 11 July 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 363s - Annual Return | 19 June 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 363s - Annual Return | 20 July 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
| 363s - Annual Return | 10 July 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363s - Annual Return | 29 July 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 287 - Change in situation or address of Registered Office | 30 October 1997 | |
| 363s - Annual Return | 21 July 1997 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 287 - Change in situation or address of Registered Office | 03 July 1996 | |
| NEWINC - New incorporation documents | 12 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 March 2019 | Outstanding |
N/A |
| A registered charge | 13 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 03 November 2015 | Fully Satisfied |
N/A |
| Mortgage deed | 15 January 2013 | Fully Satisfied |
N/A |
| Legal charge | 08 October 2012 | Fully Satisfied |
N/A |
