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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)
21 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
21 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 21 September 2018
16 Jul 2018 AA01 Current accounting period extended from 30 April 2018 to 31 August 2018
04 Jun 2018 AD01 Registered office address changed from Magnolia Cottage Green Street Elsenham Bishop's Stortford Hertfordshire CM22 6DS to Little Easton Manor Park Road Little Easton Dunmow Essex CM6 2JN on 4 June 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2023
20 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 2
03 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
07 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
03 Sep 2015 AP01 Appointment of Mr Kenneth John Hansen as a director on 5 August 2015
03 Sep 2015 TM01 Termination of appointment of Phabinder Singh Ben Athwal as a director on 20 July 2015
03 Sep 2015 TM01 Termination of appointment of Bajinder Kaur Billie Athwal as a director on 20 July 2015
15 Aug 2015 CERTNM Company name changed 24X7 (nottingham) LIMITED\certificate issued on 15/08/15
  • RES15 ‐ Change company name resolution on 2015-08-06
15 Aug 2015 CONNOT Change of name notice
28 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
21 May 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 2.00
07 May 2015 AP01 Appointment of Bajinder Kaur Billie Athwal as a director on 30 March 2015
07 May 2015 AP01 Appointment of Phabinder Singh Ben Athwal as a director on 30 March 2015
18 Apr 2015 CERTNM Company name changed 24X7 (newco) LIMITED\certificate issued on 18/04/15
  • RES15 ‐ Change company name resolution on 2015-03-31
18 Apr 2015 CONNOT Change of name notice
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted