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24X7 (BUCKINGHAMSHIRE) LIMITED

Company number 08985012

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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 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
16 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
02 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
17 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
07 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
26 Jun 2024 MR01 Registration of charge 089850120001, created on 21 June 2024
22 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 November 2017
  • GBP 4
09 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with updates
18 Jul 2023 AA Micro company accounts made up to 31 August 2022
26 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
26 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
26 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
09 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
01 Dec 2022 PSC07 Cessation of Kenneth John Hansen as a person with significant control on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Kenneth John Hansen as a director on 1 December 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
27 Apr 2022 AA Unaudited abridged accounts made up to 31 August 2021
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
03 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
20 May 2020 AA Micro company accounts made up to 31 August 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
31 May 2019 PSC01 Notification of Kenneth Hansen as a person with significant control on 30 June 2018
31 May 2019 AA Micro company accounts made up to 31 August 2018
21 Sep 2018 PSC02 Notification of 24X7(Ventures) Limited as a person with significant control on 23 November 2017