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LONDON BUS SERVICES LIMITED

Company number 03914787

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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 Feb 2020 TM01 Termination of appointment of David John Wylie as a director on 1 June 2019
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
08 Nov 2019 PSC05 Change of details for Transport Trading Limited as a person with significant control on 1 November 2019
07 Nov 2019 PSC06 Change of details for Transport for London as a person with significant control on 1 November 2019
01 Nov 2019 AD01 Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
20 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
20 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
20 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
20 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
19 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
17 Jun 2018 PSC05 Change of details for Transport Trading Limited as a person with significant control on 8 January 2018
17 Jun 2018 PSC06 Change of details for Transport for London as a person with significant control on 8 January 2018
01 May 2018 AP01 Appointment of Mr David John Wylie as a director on 1 March 2018
01 May 2018 AP01 Appointment of Mr Geoffrey William Hobbs as a director on 1 March 2018
09 Jan 2018 AD01 Registered office address changed from Windsor House, 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 9 January 2018
29 Dec 2017 TM01 Termination of appointment of Leon Alistair Daniels as a director on 20 December 2017
29 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
29 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
29 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
29 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
25 Oct 2017 AP01 Appointment of Claire Mann as a director on 23 October 2017