BUCHANAN SOFTWARE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 05/11/245 November 2024 | Micro company accounts made up to 2024-01-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 18/01/2418 January 2024 | Director's details changed for Mr Grant John James Salvona on 2024-01-01 |
| 02/11/232 November 2023 | Micro company accounts made up to 2023-01-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-01-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 20/10/2120 October 2021 | Micro company accounts made up to 2021-01-31 |
| 25/01/1525 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/01/1424 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/01/1329 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 05/02/125 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COCKBURN / 05/02/2012 |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED GRANT JOHN JAMES SALVONA |
| 09/03/119 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/08/105 August 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual return made up to 9 January 2009 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/01/0924 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 09/01/06; NO CHANGE OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/01/0530 January 2005 | DIRECTOR RESIGNED |
| 30/01/0530 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 30/01/0530 January 2005 | SECRETARY RESIGNED |
| 30/01/0530 January 2005 | DIRECTOR RESIGNED |
| 30/01/0530 January 2005 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 3 CURRIE PLACE GLASGOW LANARKSHIRE G20 9EQ |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 3 CURRIE PLACE, LENZIE KIRKINTILLOCH GLASGOW G66 5PH |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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