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BUCKPACE LIMITED

Company number 02208737

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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)
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
16 May 2019 TM01 Termination of appointment of Gary Kenneth Millard-Bourne as a director on 16 May 2019
16 May 2019 PSC07 Cessation of Gary Kenneth Millard-Bourne as a person with significant control on 16 May 2019
31 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
15 Oct 2018 CH01 Director's details changed for Mr Martin Edward White on 15 October 2018
15 Oct 2018 CH03 Secretary's details changed for Mr Martin Edward White on 15 October 2018
15 Oct 2018 PSC04 Change of details for Mr Martin Edward White as a person with significant control on 15 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 48,579.65
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2014 SH03 Purchase of own shares.
18 Sep 2014 SH03 Purchase of own shares.
05 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 48,579.65
18 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2013 SH03 Purchase of own shares.
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011