BUSCOM LIMITED

Company number 03794969

Date	Type	Description	View / Download
15 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
15 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
19 Dec 2019	MR01	Registration of charge 037949690004, created on 6 December 2019	(58 pages)
04 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
04 Jul 2019	PSC05	Change of details for D.M.C. Business Machines Plc as a person with significant control on 6 July 2018	(2 pages)
16 Apr 2019	TM02	Termination of appointment of Jonathan Edmond David Hill as a secretary on 5 April 2019	(1 page)
16 Apr 2019	AP01	Appointment of Mr Nicholas Alexander Deman as a director on 5 April 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Jonathan Edmond David Hill as a director on 5 April 2019	(1 page)
28 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(9 pages)
28 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(37 pages)
28 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
28 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Jul 2018	MR01	Registration of charge 037949690003, created on 6 July 2018	(11 pages)
03 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
27 Jun 2018	MR04	Satisfaction of charge 037949690002 in full	(1 page)
18 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
26 Mar 2018	SH20	Statement by Directors	(1 page)
26 Mar 2018	SH19	Statement of capital on 26 March 2018 GBP 100	(3 pages)
26 Mar 2018	CAP-SS	Solvency Statement dated 21/03/18	(1 page)
26 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
20 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(10 pages)
20 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(36 pages)
20 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)