CompaniesInTheUK

BUCHANAN COMPUTING LIMITED

Company number 03274424 ·

Active

116 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
13 Nov 2026 Confirmation statement · 5 pages Subscribers only
24 Oct 2026 PARENT_ACC · 45 pages View document
24 Oct 2026 GUARANTEE2 · 3 pages View document
24 Oct 2026 AGREEMENT2 · 1 page View document
24 Oct 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 14 pages View document
25 Nov 2025 Appointment of a director · 2 pages Subscribers only
6 Nov 2025 Confirmation statement · 5 pages Subscribers only
22 Sep 2025 GUARANTEE2 · 2 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
22 Sep 2025 AGREEMENT2 · 1 page View document
26 May 2025 Change of director's details · 2 pages Subscribers only
22 Nov 2024 Filing · 4 pages Subscribers only
19 Nov 2024 Confirmation statement · 7 pages Subscribers only
18 Nov 2024 Register(s) moved to registered office address Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL · 1 page View document
18 Nov 2024 Register inspection address has been changed from C/O T J Bradshaw 88 Manor Way Ruislip Middlesex HA4 8HL England to 48 Ryder Street Cardiff CF11 9BU · 1 page View document
4 Nov 2024 Appointment of a secretary · 2 pages Subscribers only
1 Nov 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
1 Nov 2024 Appointment of a director · 2 pages Subscribers only
1 Nov 2024 Appointment of a director · 2 pages Subscribers only
1 Nov 2024 Termination of a director appointment · 1 page Subscribers only
1 Nov 2024 Termination of a director appointment · 1 page Subscribers only
1 Nov 2024 Registered office address changed from 227 Shepherds Bush Road London W6 7AS to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2024-11-01 · 1 page View document
1 Nov 2024 Termination of a director appointment · 1 page Subscribers only
1 Nov 2024 Termination of a secretary appointment · 1 page Subscribers only
1 Nov 2024 Cessation of a person with significant control · 1 page Subscribers only
22 Jun 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
19 Nov 2023 Confirmation statement · 3 pages Subscribers only
29 Aug 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
20 Nov 2022 Confirmation statement · 3 pages Subscribers only
17 Nov 2021 Confirmation statement · 3 pages Subscribers only
3 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
18 Nov 2018 Confirmation statement Subscribers only
29 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 Nov 2017 Confirmation statement Subscribers only
26 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
13 Nov 2016 Confirmation statement Subscribers only
19 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
13 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
30 Mar 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Mar 2016 29/02/16 STATEMENT OF CAPITAL GBP 512 View document
11 Nov 2015 Annual return Subscribers only
3 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
4 Dec 2014 Annual return Subscribers only
28 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
1 Dec 2013 Annual return Subscribers only
1 Dec 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
22 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Nov 2012 SAIL ADDRESS CHANGED FROM: C/O TREVOR BRADSHAW, COLIN BUCHANAN AND PARTNERS LTD 20 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND View document
29 Nov 2012 Annual return Subscribers only
19 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
23 Jan 2012 Change of director's details Subscribers only
14 Nov 2011 Annual return Subscribers only
3 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
23 Nov 2010 Annual return Subscribers only
22 Nov 2010 SAIL ADDRESS CHANGED FROM: C/O TREVOR BRADSHAW, COLIN BUCHANAN AND PARTNERS LTD 10 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND View document
19 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
10 Nov 2009 Annual return Subscribers only
10 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
9 Nov 2009 SAIL ADDRESS CREATED View document
9 Nov 2009 Change of director's details Subscribers only
9 Nov 2009 Change of director's details · 2 pages Subscribers only
9 Nov 2009 Change of director's details Subscribers only
3 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
19 Dec 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG View document
8 Dec 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 227 SHEPHERDS BUSH ROAD LONDON W6 7AS UNITED KINGDOM View document
8 Dec 2008 Filing Subscribers only
8 Dec 2008 Filing Subscribers only
8 Dec 2008 Filing Subscribers only
27 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
9 May 2008 Filing Subscribers only
9 May 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Mar 2008 Filing Subscribers only
27 Mar 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEWCOMBE HOUSE 45 NOTTING HILL GATE LONDON W11 3PB View document
22 Jan 2008 Filing Subscribers only
7 Nov 2007 Filing Subscribers only
29 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
6 Nov 2006 Filing Subscribers only
1 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
10 Apr 2006 Filing Subscribers only
8 Nov 2005 Filing Subscribers only
8 Nov 2005 Filing Subscribers only
5 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
23 Dec 2004 Filing Subscribers only
30 Nov 2004 Filing Subscribers only
23 Nov 2004 Filing Subscribers only
9 Nov 2004 Filing Subscribers only
7 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
16 Apr 2004 Filing Subscribers only
25 Nov 2003 Filing Subscribers only
28 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
22 Nov 2002 Filing Subscribers only
8 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Dec 2001 S366A DISP HOLDING AGM 10/12/01 View document
20 Dec 2001 S366A DISP HOLDING AGM 10/12/01 View document
15 Nov 2001 Filing Subscribers only
15 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jun 2001 Filing Subscribers only
16 Jun 2001 Filing Subscribers only
5 Jan 2001 Filing Subscribers only
16 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Jan 2000 Filing Subscribers only
11 Jan 2000 Filing Subscribers only
15 Nov 1999 Filing Subscribers only
7 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Jun 1999 Filing Subscribers only
1 Jun 1999 Filing Subscribers only
17 Nov 1998 Filing Subscribers only
26 Aug 1998 REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 59 QUEENS GARDENS LONDON W2 3AF View document
24 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Nov 1997 Filing Subscribers only
28 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1997 Filing Subscribers only
20 Dec 1996 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
11 Nov 1996 Filing Subscribers only
6 Nov 1996 Incorporation Subscribers only