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BOUNDS TAXIS (MK) LIMITED

Company number 11218999

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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)
27 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AD01	Registered office address changed from Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2 January 2024	View PDF Registered office address changed from Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	PSC05	Change of details for Command Software Services Limited as a person with significant control on 9 December 2019	View PDF Change of details for Command Software Services Limited as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AD01	Registered office address changed from Command House 14 the Green Newport Pagnell Buckinghamshire MK16 0JW England to Adt Taxis House 50 Baxter Gate Loughborough LE11 1th on 9 December 2022	View PDF Registered office address changed from Command House 14 the Green Newport Pagnell Buckinghamshire MK16 0JW England to Adt Taxis House 50 Baxter Gate Loughborough LE11 1th on 9 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2022	TM01	Termination of appointment of David Geoffrey Wright as a director on 14 June 2022	View PDF Termination of appointment of David Geoffrey Wright as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
28 Aug 2022	AP01	Appointment of Mr David John Hunter as a director on 14 June 2022	View PDF Appointment of Mr David John Hunter as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Aug 2022	AP01	Appointment of Mr John Alan Gardner as a director on 14 June 2022	View PDF Appointment of Mr John Alan Gardner as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2020	CH01	Director's details changed for Mr David Geoffrey Wright on 20 August 2020	View PDF Director's details changed for Mr David Geoffrey Wright on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 24 April 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA01	Current accounting period shortened from 28 February 2019 to 30 November 2018	View PDF Current accounting period shortened from 28 February 2019 to 30 November 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-22 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-22 GBP 10 - link opens in a new window - 33 pages (33 pages)

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BOUNDS TAXIS (MK) LIMITED

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