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BURSON BUCHANAN LIMITED

Company number 01499986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 CERTNM Company name changed buchanan communications LIMITED\certificate issued on 04/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-01
23 Sep 2024 AA Full accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 AA Full accounts made up to 31 December 2021
31 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
18 Jan 2023 PSC05 Change of details for Wpp 2005 Ltd as a person with significant control on 26 November 2018
18 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
07 Jan 2022 AA Full accounts made up to 31 December 2020
08 Apr 2021 AA Full accounts made up to 31 December 2019
19 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
06 Jul 2020 TM01 Termination of appointment of Laurence Adrian Mellman as a director on 25 June 2020
21 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
31 May 2018 TM01 Termination of appointment of Giles William Sanderson as a director on 1 May 2018
30 Apr 2018 TM01 Termination of appointment of Richard James Darby as a director on 1 April 2018
17 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
13 Jun 2017 AA Full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
02 Aug 2016 TM01 Termination of appointment of Mark John Courtenay Edwards as a director on 1 August 2016
25 Jun 2016 AA Full accounts made up to 31 December 2015