Business Computer Systems (Northern) Ltd was registered on 13 August 1993, it has a status of "Active". The current directors of this company are listed as Duck, Susan, Mccarrick, Brian Francis, Duck, Alan Michael in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUCK, Alan Michael | 13 August 1993 | 31 August 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUCK, Susan | 13 August 1993 | 31 August 1994 | 1 |
MCCARRICK, Brian Francis | 31 August 1994 | 21 February 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 August 2020 | |
AA - Annual Accounts | 22 May 2020 | |
CS01 - N/A | 23 August 2019 | |
AA - Annual Accounts | 21 May 2019 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 23 May 2018 | |
CS01 - N/A | 24 August 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 24 August 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 08 May 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 09 May 2014 | |
AR01 - Annual Return | 05 September 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 04 October 2011 | |
CH01 - Change of particulars for director | 04 October 2011 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 28 September 2010 | |
CH03 - Change of particulars for secretary | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
AA - Annual Accounts | 28 May 2010 | |
363a - Annual Return | 22 September 2009 | |
AA - Annual Accounts | 15 May 2009 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 24 April 2008 | |
363a - Annual Return | 14 August 2007 | |
AA - Annual Accounts | 29 June 2007 | |
363s - Annual Return | 15 September 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363s - Annual Return | 07 September 2005 | |
AA - Annual Accounts | 08 July 2005 | |
363s - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 19 May 2004 | |
363s - Annual Return | 14 September 2003 | |
AA - Annual Accounts | 18 May 2003 | |
363s - Annual Return | 09 September 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2002 | |
AA - Annual Accounts | 11 December 2001 | |
395 - Particulars of a mortgage or charge | 23 November 2001 | |
363s - Annual Return | 02 October 2001 | |
AA - Annual Accounts | 02 May 2001 | |
363s - Annual Return | 22 September 2000 | |
AA - Annual Accounts | 23 May 2000 | |
288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
363s - Annual Return | 27 September 1999 | |
AA - Annual Accounts | 17 May 1999 | |
363s - Annual Return | 02 September 1998 | |
AA - Annual Accounts | 03 March 1998 | |
288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
363s - Annual Return | 04 September 1997 | |
AA - Annual Accounts | 09 May 1997 | |
363s - Annual Return | 14 August 1996 | |
AA - Annual Accounts | 22 December 1995 | |
363s - Annual Return | 11 September 1995 | |
AA - Annual Accounts | 12 December 1994 | |
288 - N/A | 10 October 1994 | |
288 - N/A | 10 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1994 | |
288 - N/A | 07 September 1994 | |
363s - Annual Return | 23 August 1994 | |
395 - Particulars of a mortgage or charge | 22 September 1993 | |
287 - Change in situation or address of Registered Office | 13 September 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 September 1993 | |
288 - N/A | 02 September 1993 | |
288 - N/A | 02 September 1993 | |
NEWINC - New incorporation documents | 13 August 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 November 2001 | Outstanding |
N/A |
Fixed and floating charge | 20 September 1993 | Fully Satisfied |
N/A |