BUCHEN-ICS LIMITED filing history - Find and update company information

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BUCHEN-ICS LIMITED

Company number 04428468

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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)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
18 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
17 May 2022	TM02	Termination of appointment of Sarah Louise Gilliland as a secretary on 17 May 2022	View PDF Termination of appointment of Sarah Louise Gilliland as a secretary on 17 May 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
16 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
25 Oct 2018	CH03	Secretary's details changed for Miss Sarah Louise Sylvester on 25 October 2018	View PDF Secretary's details changed for Miss Sarah Louise Sylvester on 25 October 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
19 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AP01	Appointment of Mr Vincentius Gerardus Leenders as a director on 9 August 2017	View PDF Appointment of Mr Vincentius Gerardus Leenders as a director on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC07	Cessation of Paul Ahmed Abdi as a person with significant control on 7 June 2017	View PDF Cessation of Paul Ahmed Abdi as a person with significant control on 7 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	TM01	Termination of appointment of Paul Ahmed Abdi as a director on 7 June 2017	View PDF Termination of appointment of Paul Ahmed Abdi as a director on 7 June 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
18 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	CH03	Secretary's details changed for Mrs Sarah Louise Gilliland on 22 November 2016	View PDF Secretary's details changed for Mrs Sarah Louise Gilliland on 22 November 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
15 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 50,000	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
19 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
15 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 50,000	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 50,000 - link opens in a new window - 4 pages (4 pages)

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