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BUCKINGHAM INVESTIGATION SERVICES LIMITED

Company number 05841432

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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)
28 Sep 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 MR04 Satisfaction of charge 2 in full
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
27 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
09 May 2016 AA Full accounts made up to 31 December 2015
24 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
30 May 2015 AA Full accounts made up to 31 December 2014
15 Jan 2015 TM01 Termination of appointment of Nicholas John Walters as a director on 14 July 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
06 Jun 2014 AP01 Appointment of Mr Andrew Christopher Bolter as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
27 Sep 2013 TM02 Termination of appointment of Nicholas Louden as a secretary
15 Aug 2013 AP01 Appointment of Mr Nicholas John Walters as a director
15 Aug 2013 AP01 Appointment of Ian Sparks as a director
15 Aug 2013 TM01 Termination of appointment of Nicholas Louden as a director
05 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Mr Philip John Henry Ball as a director
03 Jan 2013 TM01 Termination of appointment of David Clay as a director
10 Dec 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 CH01 Director's details changed for Mr Nicholas William Louden on 5 September 2012
05 Sep 2012 CH03 Secretary's details changed for Mr Nicholas William Louden on 5 September 2012
26 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders