BUK SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 18/07/2418 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 13/08/2313 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022204820004 |
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MRS REBECCA SAINSBURY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 20/05/1920 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 18/05/1818 May 2018 | COMPANY NAME CHANGED BRAHLER ICS UK LIMITED CERTIFICATE ISSUED ON 18/05/18 |
| 25/04/1825 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 28/04/1728 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/159 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAHLER |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RITA DEGEN |
| 21/09/1221 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/08/1020 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNHARD BRAHLER / 20/04/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA DEGEN / 20/04/2010 |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK SAINSBURY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK SAINSBURY / 10/11/2009 |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MRS RITA DEGEN |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR HANS FRIIS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | NC INC ALREADY ADJUSTED 31/12/99 |
| 09/10/039 October 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: UNIT 2 THE BUSINESS CENTRE CHURCH END CAMBRIDGE CB1 3LB |
| 07/12/017 December 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0024 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | NC INC ALREADY ADJUSTED 20/02/95 |
| 11/01/9611 January 1996 | £ NC 18540/20000 20/02/95 |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/04/9412 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 |
| 06/12/906 December 1990 | RETURN MADE UP TO 03/11/90; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/08/908 August 1990 | RETURN MADE UP TO 13/08/89; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | £ NC 1000/18540 31/03/89 |
| 08/08/908 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 25/04/8825 April 1988 | WD 17/03/88 PD 03/03/88--------- £ SI 2@1 |
| 25/04/8825 April 1988 | WD 17/03/88 AD 03/03/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 08/03/888 March 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: MARLOWE HOUSE HALE ROAD WENDOVER BUCKS HP22 6NE |
| 08/03/888 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 11/02/8811 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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