BUCKS IT SOLUTIONS LIMITED

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Company Documents

DateDescription
28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 October 2014

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04/11/154 November 2015 DISS40 (DISS40(SOAD))

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03/11/153 November 2015 FIRST GAZETTE

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02/11/152 November 2015 Annual return made up to 2 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/10/1417 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/10/1316 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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05/02/135 February 2013 DISS40 (DISS40(SOAD))

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04/02/134 February 2013 Annual return made up to 2 October 2012 with full list of shareholders

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SCOTT / 31/01/2013

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
MARSTON HOUSE 5, ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
ENGLAND

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29/01/1329 January 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/06/1225 June 2012 APPOINTMENT TERMINATED, SECRETARY EMILY BONHOMME

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25/06/1225 June 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN BONHOMME

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11/01/1211 January 2012 Annual return made up to 2 October 2011 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM C/O BUCKS IT SOLUTIONS LIMITED PO BOX SUITE14111 145-157 ST. JOHN STREET LONDON EC1V 4PY ENGLAND

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15/08/1115 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09

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01/11/101 November 2010 Annual return made up to 2 October 2010 with full list of shareholders

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31/10/1031 October 2010 APPOINTMENT TERMINATED, SECRETARY EMILY BONHOMME

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31/10/1031 October 2010 SAIL ADDRESS CREATED

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31/10/1031 October 2010 REGISTERED OFFICE CHANGED ON 31/10/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND

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31/10/1031 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SCOTT / 01/09/2010

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25/03/1025 March 2010 SECRETARY APPOINTED MRS SUSAN BONHOMME

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 42 VICARAGE LANE STEEPLE CLAYDON BUCKINGHAM BUCKINGHAMSHIRE MK18 2PR UNITED KINGDOM

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 October 2009

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / EMILY BONHOMME / 02/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SCOTT / 02/10/2009

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19/10/0919 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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02/10/082 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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