Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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10 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Alexander Graham Mack on 28 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mr Ian Alexander Graham Mack as a person with significant control on 28 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from 386 Park Road Birmingham West Midlands B18 5st England to 177-179 New Town Row Birmingham West Midlands B6 4QZ on 28 October 2022
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05 Oct 2022 |
CERTNM |
Company name changed buses UNLIMITED LIMITED\certificate issued on 05/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-01
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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07 Jul 2021 |
TM01 |
Termination of appointment of James Francis Alexander Mack as a director on 6 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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22 Mar 2021 |
PSC07 |
Cessation of James Francis Alexander Mack as a person with significant control on 26 June 2020
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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22 Mar 2021 |
PSC01 |
Notification of Ian Alexander Graham Mack as a person with significant control on 26 June 2020
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
SH08 |
Change of share class name or designation
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27 Jan 2021 |
PSC04 |
Change of details for Mr James Francis Alexander Mack as a person with significant control on 27 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mr James Francis Alexander Mack on 27 January 2021
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23 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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10 Oct 2019 |
AA01 |
Previous accounting period extended from 30 April 2019 to 31 July 2019
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