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BUCKS NET SERVICES LIMITED

Company number 03177417

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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)
12 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
12 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Sep 2021 AD01 Registered office address changed from Unit 6 the Courtyard Milton Road Aylesbury HP21 7LZ England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 14 September 2021
14 Sep 2021 600 Appointment of a voluntary liquidator
14 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-07
14 Sep 2021 LIQ02 Statement of affairs
18 Jun 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Nov 2019 TM01 Termination of appointment of Tim Marland as a director on 7 November 2019
15 Oct 2019 AD01 Registered office address changed from Park House, Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB England to Unit 6 the Courtyard Milton Road Aylesbury HP21 7LZ on 15 October 2019
13 Jun 2019 AD01 Registered office address changed from Idc House 76 Oxford Road Stone Aylesbury Buckinghamshire HP17 8PL to Park House, Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB on 13 June 2019
02 May 2019 CS01 Confirmation statement made on 21 April 2019 with updates
12 Apr 2019 PSC01 Notification of Jonathan Paul Mulcahy as a person with significant control on 7 March 2019
07 Mar 2019 PSC07 Cessation of Paul Robert De Fraine as a person with significant control on 4 March 2019
07 Mar 2019 TM01 Termination of appointment of Andrew Bloomfield as a director on 25 February 2019
07 Mar 2019 TM02 Termination of appointment of Paul Robert De Fraine as a secretary on 4 March 2019
07 Mar 2019 TM01 Termination of appointment of Paul Robert De Fraine as a director on 4 March 2019
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 780,600