BUSCOM LIMITED
Company number 03794969 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Nov 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Sep 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Sep 2022 | Voluntary strike-off action has been suspended | View document |
| 7 Feb 2022 | Satisfaction of charge 037949690004 in full · 1 page | View document |
| 7 Feb 2022 | Satisfaction of charge 037949690003 in full · 1 page | View document |
| 25 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 8 pages | View document |
| 25 Nov 2021 | PARENT_ACC · 55 pages | View document |
| 25 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 25 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 4 Jul 2019 | PSC'S CHANGE OF PARTICULARS / D.M.C. BUSINESS MACHINES PLC / 06/07/2018 | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HILL | View document |
| 16 Apr 2019 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN | View document |
| 28 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 28 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 28 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 19 Jul 2018 | ADOPT ARTICLES 06/07/2018 | View document |
| 11 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037949690003 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 27 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037949690002 | View document |
| 18 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Mar 2018 | ADOPT ARTICLES 20/03/2018 | View document |
| 26 Mar 2018 | SOLVENCY STATEMENT DATED 21/03/18 | View document |
| 26 Mar 2018 | REDUCE ISSUED CAPITAL 21/03/2018 | View document |
| 26 Mar 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Mar 2018 | STATEMENT BY DIRECTORS | View document |
| 20 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 20 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 20 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 20 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES NICHOLSON / 24/06/2016 | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PUTLAND | View document |
| 20 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN EDMOND DAVID HILL / 24/06/2016 | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW KAVANAGH / 24/06/2016 | View document |
| 20 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDMOND DAVID HILL / 24/06/2016 | View document |
| 14 Mar 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 14 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Mar 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Sep 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 11 Sep 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 12 THE SQUARE CATERHAM SURREY CR3 6QA | View document |
| 20 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037949690002 | View document |
| 13 Aug 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED MR JONATHAN EDMOND DAVID HILL | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHUTE | View document |
| 29 Jul 2015 | SECRETARY APPOINTED MR JONATHAN EDMOND DAVID HILL | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTE | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN ATKINS | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED MR JUSTIN JAMES NICHOLSON | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 8 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 2 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 27 Jun 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 27 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 29 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW KAVANAGH / 24/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHUTE / 24/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERIC PUTLAND / 24/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN IAN ATKINS / 24/06/2010 | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ATKINS / 01/05/2008 | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PERRY WILLIAMS | View document |
| 3 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY WILLIAMS | View document |
| 11 Sep 2007 | SECRETARY RESIGNED | View document |
| 11 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 10 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 13 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 | View document |
| 28 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jul 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 14 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1999 | DIRECTOR RESIGNED | View document |
| 14 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1999 | COMPANY NAME CHANGED BUSCOM RENTALS LIMITED CERTIFICATE ISSUED ON 06/07/99 | View document |
| 24 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |