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BOKU NETWORK SERVICES UK LTD

Company number 05044979

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
25 Mar 2024	MR04	Satisfaction of charge 050449790010 in full	View PDF Satisfaction of charge 050449790010 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Mr Mark Neil Stannard as a director on 17 January 2024	View PDF Appointment of Mr Mark Neil Stannard as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Jonathan Peter Prideaux as a director on 17 January 2024	View PDF Termination of appointment of Jonathan Peter Prideaux as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Stuart Paul Neal as a director on 22 December 2023	View PDF Appointment of Mr Stuart Paul Neal as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Christopher Patrick Newton-Smith as a director on 22 December 2023	View PDF Termination of appointment of Christopher Patrick Newton-Smith as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 050449790008 in full	View PDF Satisfaction of charge 050449790008 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 050449790009 in full	View PDF Satisfaction of charge 050449790009 in full - link opens in a new window - 1 page (1 page)
24 Oct 2023	MR01	Registration of charge 050449790010, created on 11 October 2023	View PDF Registration of charge 050449790010, created on 11 October 2023 - link opens in a new window - 6 pages (6 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
17 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AP01	Appointment of Mr Christopher Patrick Newton-Smith as a director on 16 February 2022	View PDF Appointment of Mr Christopher Patrick Newton-Smith as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	TM01	Termination of appointment of Stuart Paul Neal as a director on 16 February 2022	View PDF Termination of appointment of Stuart Paul Neal as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
25 Jun 2021	MR01	Registration of charge 050449790008, created on 25 June 2021	View PDF Registration of charge 050449790008, created on 25 June 2021 - link opens in a new window - 6 pages (6 pages)
25 Jun 2021	MR01	Registration of charge 050449790009, created on 25 June 2021	View PDF Registration of charge 050449790009, created on 25 June 2021 - link opens in a new window - 6 pages (6 pages)
17 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
17 Jun 2020	MR04	Satisfaction of charge 050449790006 in full	View PDF Satisfaction of charge 050449790006 in full - link opens in a new window - 1 page (1 page)
17 Jun 2020	MR04	Satisfaction of charge 050449790007 in full	View PDF Satisfaction of charge 050449790007 in full - link opens in a new window - 1 page (1 page)
17 Jun 2020	MR04	Satisfaction of charge 050449790004 in full	View PDF Satisfaction of charge 050449790004 in full - link opens in a new window - 1 page (1 page)

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BOKU NETWORK SERVICES UK LTD

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