BUCCELLATO CONSULTING LIMITED

Company number 04147314 ·

Dissolved

64 filings

Date Filing
11 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
2 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
23 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
20 Apr 2017 DIRECTOR APPOINTED MRS CAROLINE MARGARET BUCCELLATO View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
22 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
22 Jan 2017 REGISTERED OFFICE CHANGED ON 22/01/2017 FROM AISSELA 42-50 HIGH STREET ESHER SURREY KT10 9QY View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Jan 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
13 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
24 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
23 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALLADON BUFFA BUCCELLATO / 23/02/2014 View document
8 Feb 2014 REGISTERED OFFICE CHANGED ON 08/02/2014 FROM ARGYLL HOUSE 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN ENGLAND View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
15 Apr 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
14 Apr 2013 REGISTERED OFFICE CHANGED ON 14/04/2013 FROM SUITE 2 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
28 Feb 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
23 Mar 2011 31/01/11 TOTAL EXEMPTION FULL View document
22 Feb 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
19 May 2010 31/01/10 TOTAL EXEMPTION FULL View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUCCELLATO / 24/01/2010 View document
8 Feb 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
17 Jul 2009 31/01/09 TOTAL EXEMPTION FULL View document
24 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BUCCELLATO / 24/01/2009 View document
24 Feb 2009 APPOINTMENT TERMINATED DIRECTOR RICARDO MARQUES DA SILVA View document
24 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUCCELLATO / 24/01/2009 View document
24 Feb 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
5 Jun 2008 31/01/08 TOTAL EXEMPTION FULL View document
8 Feb 2008 REGISTERED OFFICE CHANGED ON 08/02/08 FROM: SUITE 2 THE SACTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU View document
8 Feb 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
8 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
15 Feb 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
5 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: SUITE 1 THE SANCTUARY 23 OAK HILL GROVE SURBITON SURREY KT6 6DU View document
27 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
15 Feb 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
27 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
29 Jan 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
9 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
2 Feb 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
29 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
4 Feb 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View document
7 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
29 Jan 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS View document
5 Mar 2001 NEW DIRECTOR APPOINTED View document
5 Mar 2001 NEW DIRECTOR APPOINTED View document
14 Feb 2001 SECRETARY RESIGNED View document
14 Feb 2001 DIRECTOR RESIGNED View document
14 Feb 2001 NEW SECRETARY APPOINTED View document
14 Feb 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 42 HIGH STREET ESHER SURREY KT10 9QY View document
24 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document