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BRISTOL COMPUTER WORKSHOP LIMITED

Company number 03305891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles attached. 22/01/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 MA Memorandum and Articles of Association
06 Feb 2024 SH08 Change of share class name or designation
06 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
20 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
09 Jun 2023 CH01 Director's details changed for Andrew John Phillpotts on 9 June 2023
09 Jun 2023 CH01 Director's details changed for Miss Georgina Mary Phillpotts on 9 June 2023
09 Jun 2023 AD01 Registered office address changed from 269 Passage Road Henbury Bristol BS10 7JA to Redland House 157 Redland Road Redland Bristol BS6 6YE on 9 June 2023
11 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
11 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
24 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
07 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
07 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
08 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
10 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3,200
24 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3,200