Business Computer Solutions Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". The companies directors are listed as Llewellyn, Joanne Sarah, Johns, Samantha Jane, Batchelor, Martin Terence in the Companies House registry. We don't currently know the number of employees at the company.
| 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 |
