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BUCKS CHILDCARE SOLUTIONS LTD

Company number 04293599

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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)
02 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
30 Sep 2014 CH03 Secretary's details changed for Mrs Sarah Elizabeth Fahey on 4 August 2014
21 Aug 2014 CH01 Director's details changed for Mrs Sarah Elizabeth Fahey on 4 August 2014
19 Mar 2014 CERTNM Company name changed first steps nanny agency LIMITED\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-03-10
19 Mar 2014 CONNOT Change of name notice
05 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
10 Jan 2013 AA Total exemption full accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
01 Jul 2011 AD01 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 1 July 2011
15 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 25/09/09; full list of members
31 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
18 Mar 2009 288b Appointment terminated director sarah hulm
04 Mar 2009 288c Director and secretary's change of particulars / sarah bain / 01/01/2009
26 Nov 2008 363a Return made up to 25/09/08; full list of members
26 Nov 2008 288c Director's change of particulars / sarah hulm / 30/07/2008
03 Sep 2008 AA Total exemption full accounts made up to 30 September 2007
04 Oct 2007 363s Return made up to 25/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2007 288a New secretary appointed