BOKU NETWORK SERVICES UK LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Satisfaction of charge 050449790010 in full |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 18/01/2418 January 2024 | Appointment of Mr Mark Neil Stannard as a director on 2024-01-17 |
| 18/01/2418 January 2024 | Termination of appointment of Jonathan Peter Prideaux as a director on 2024-01-17 |
| 03/01/243 January 2024 | Termination of appointment of Christopher Patrick Newton-Smith as a director on 2023-12-22 |
| 03/01/243 January 2024 | Appointment of Mr Stuart Paul Neal as a director on 2023-12-22 |
| 02/11/232 November 2023 | Satisfaction of charge 050449790008 in full |
| 02/11/232 November 2023 | Satisfaction of charge 050449790009 in full |
| 24/10/2324 October 2023 | Registration of charge 050449790010, created on 2023-10-11 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Appointment of Mr Christopher Patrick Newton-Smith as a director on 2022-02-16 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 17/02/2217 February 2022 | Termination of appointment of Stuart Paul Neal as a director on 2022-02-16 |
| 10/12/2110 December 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Registration of charge 050449790009, created on 2021-06-25 |
| 25/06/2125 June 2021 | Registration of charge 050449790008, created on 2021-06-25 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050449790003 |
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050449790005 |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050449790006 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN HINRICHS |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED STUART NEAL |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HINRICHS |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050449790005 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ |
| 16/08/1616 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER PRIDEAUX / 01/07/2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HINRICHS / 01/07/2016 |
| 23/07/1623 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN HINRICHS / 01/07/2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER PRIDEAUX / 31/03/2015 |
| 14/03/1614 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050449790004 |
| 07/04/157 April 2015 | ALTER ARTICLES 21/02/2013 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY STUART NEAL |
| 16/03/1516 March 2015 | SECRETARY APPOINTED MR CHRISTIAN HINRICHS |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATMORE |
| 16/03/1516 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART NEAL |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR CHRISTIAN HINRICHS |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 18/10/1318 October 2013 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM C/O MWB BUSINESS EXCHANGE GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR JONATHAN PETER PRIDEAUX |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAVIER MARTELL |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BRITTO |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED STUART PAUL NEAL |
| 11/04/1311 April 2013 | SECRETARY APPOINTED STUART NEAL |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY MICHELLE NAUFAHU |
| 11/04/1311 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050449790003 |
| 18/03/1318 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 16/06/1116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | COMPANY NAME CHANGED VIDICOM LIMITED CERTIFICATE ISSUED ON 25/03/11 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES RAYMOND PATMORE / 27/07/2010 |
| 18/02/1118 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 10A MARSDEN STREET SALTERGATE CHESTERFIELD DERBYSHIRE S40 1JY |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/05/1028 May 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 14/04/1014 April 2010 | SECTION 175 16/03/2010 |
| 14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JORGE BRITTO / 15/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER FRANCISCO MARTELL / 15/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER FRANCISCO MARTELL / 15/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES RAYMOND PATMORE / 15/02/2010 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 1 MILLENNIUM HOUSE PEAK BUSINESS PARK CHESTERFIELD DERBYSHIRE S41 9RF |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR JAVIER FRANCISCO MARTELL |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLAIM PATMORE / 10/03/2009 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR WILLAIM JAMES RAYMOND PATMORE |
| 10/03/0910 March 2009 | SECRETARY APPOINTED MS MICHELLE NAUFAHU |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MR MARK JORGE BRITTO |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN GILLAM |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL RIMER |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WEIDEN |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR GLYN SMITH |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED DANIEL RIMER |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED DAVID WEIDEN |
| 12/08/0812 August 2008 | SUBDIVISIONS 07/08/2008 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY LISA PRICE |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARRIS |
| 12/08/0812 August 2008 | NC INC ALREADY ADJUSTED 07/08/08 |
| 12/08/0812 August 2008 | S-DIV |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BERNSTEIN |
| 07/03/087 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | £ NC 50000/56500 23/03/07 |
| 29/03/0729 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 |
| 06/01/056 January 2005 | NC INC ALREADY ADJUSTED 20/12/04 |
| 06/01/056 January 2005 | £ NC 1000/50000 20/12/ |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 72 NEW BOND STREET LONDON W1S 1RR |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | COMPANY NAME CHANGED VIACOM LIMITED CERTIFICATE ISSUED ON 04/05/04 |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: CORNERSTONES HOUSE, 2 MANSFELDT ROAD, NEWBOLD CHESTERFIELD S41 7BW |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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