AA |
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 10th, April 2024
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th June 2023 to Thursday 29th June 2023
filed on: 31st, March 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 26th June 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Bay Tree Cottage Ripley Road East Clandon Surrey GU4 7SE United Kingdom to Flat a 1 Wilberforce Mews London SW4 6BD on Monday 10th July 2023
filed on: 10th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sunday 26th June 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Saturday 1st January 2022
filed on: 15th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st January 2022 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 26th June 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On Tuesday 20th July 2021 secretary's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 1st June 2021
filed on: 20th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st June 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st June 2021
filed on: 13th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st June 2021 director's details were changed
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 26th June 2020
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Sunday 5th April 2020
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st December 2019 director's details were changed
filed on: 14th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 1st December 2019
filed on: 14th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 5th April 2020
filed on: 14th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 1st January 2020
filed on: 14th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
135.00 GBP is the capital in company's statement on Tuesday 1st January 2019
filed on: 6th, August 2020
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 145 City Road Hoxton London EC1V 1AZ United Kingdom to Bay Tree Cottage Ripley Road East Clandon Surrey GU4 7SE on Wednesday 19th February 2020
filed on: 19th, February 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT England to 145 City Road Hoxton London EC1V 1AZ on Friday 4th October 2019
filed on: 4th, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 26th June 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 18th, February 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 17th October 2018.
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th June 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 18th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th June 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 15th November 2016 director's details were changed
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd March 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 15th, March 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 23rd August 2016 director's details were changed
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd August 2016 director's details were changed
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 20th June 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(6 pages)
|
CERTNM |
Company name changed mark buckman associates LTDcertificate issued on 25/02/16
filed on: 25th, February 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Wednesday 24th February 2016.
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th November 2015 director's details were changed
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 18th August 2015 director's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, June 2015
| incorporation
|
Free Download
(30 pages)
|