BUXIDA BUSINESS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 27/02/1927 February 2019 | DISS40 (DISS40(SOAD)) |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 23/02/1923 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IGNACY SAWICKI |
| 19/09/1819 September 2018 | CESSATION OF IGNACY LEONARD SAWICKI AS A PSC |
| 15/06/1815 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1N 1DA |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAWICKI |
| 26/07/1626 July 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 04/01/164 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROMUALD HUBERT SAWICKI / 22/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROMUALD HUBERT SAWICKI / 22/12/2015 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/01/148 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/01/1324 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/01/1219 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1124 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROMUALD HUBERT SAWICKI / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAWICKI / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IGNACY LEONARD SAWICKI / 14/12/2009 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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