BUCKINGHAM CONSULTING LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-02-29

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25/07/2425 July 2024 Confirmation statement made on 2024-07-22 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-02-28

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31/07/2331 July 2023 Confirmation statement made on 2023-07-22 with no updates

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LINLEY-BRADFORD

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02/06/202 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN SPOTTS

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02/06/202 June 2020 CESSATION OF SIMON MARSHALL AS A PSC

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02/06/202 June 2020 DIRECTOR APPOINTED MRS DIANNE JEANETTE BRADFORD

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN LINLEY-BRADFORD / 20/05/2020

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD BRADFORD / 01/04/2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM FULFORD LODGE 1 HESLINGTON LANE YORK YO10 4HW

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / MR JULIAN HOWARD BRADFORD / 01/07/2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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16/11/1816 November 2018 28/02/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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21/04/1721 April 2017 DIRECTOR APPOINTED MR CHRISTIAN LINLEY-BRADFORD

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LINLEY-BRADFORD

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16/03/1716 March 2017 DIRECTOR APPOINTED MR JOHN WILLIAM SPOTTS

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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14/09/1514 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSON

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15/09/1415 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD BRADFORD / 01/07/2013

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25/09/1325 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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25/09/1325 September 2013 DIRECTOR APPOINTED MR CHRISTIAN LINLEY-BRADFORD

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DENNEY

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13/03/1313 March 2013 DIRECTOR APPOINTED CHARLOTTE EMMA DENNEY

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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25/09/1225 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD BRADFORD / 14/09/2012

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07/08/127 August 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL

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07/08/127 August 2012 04/05/12 STATEMENT OF CAPITAL GBP 1000

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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28/11/1128 November 2011 COMPANY NAME CHANGED BUCKINGHAM TRADE SERVICES LIMITED CERTIFICATE ISSUED ON 28/11/11

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14/09/1114 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS POWELL

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22/10/1022 October 2010 CURREXT FROM 30/09/2010 TO 28/02/2011

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSHALL / 14/09/2010

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22/10/1022 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR APPOINTED KEITH CHARLES JOHNSON

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25/05/1025 May 2010 DIRECTOR APPOINTED THOMAS GLYNDWR POWELL

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15/02/1015 February 2010 03/02/10 STATEMENT OF CAPITAL GBP 1000

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13/11/0913 November 2009 APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSON

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21/10/0921 October 2009 DIRECTOR APPOINTED MR KEITH CHARLES JOHNSON

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14/09/0914 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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