BUSCOM LIMITED

Key Data

Status

Dissolved

Company No.

03794969

Incorporation date

23/06/1999

Size

Audit Exemption Subsidiary

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1999)

01/11/2022

Final Gazette dissolved via voluntary strike-off

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13/09/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2022

Application to strike the company off the register

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (4 pages)

22/06/2022

Change of details for D.M.C. Business Machines Limited as a person with significant control on 2021-04-08

View PDF (2 pages)

22/06/2022

Change of details for Faverglen Limited as a person with significant control on 2021-02-12

View PDF (2 pages)

07/02/2022

Satisfaction of charge 037949690003 in full

View PDF (1 pages)

07/02/2022

Satisfaction of charge 037949690004 in full

View PDF (1 pages)

25/11/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (8 pages)

25/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (55 pages)

25/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

25/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

13/04/2021

Termination of appointment of Nicholas Alexander Deman as a director on 2021-04-01

View PDF (1 pages)

13/04/2021

Appointment of Mr Steven John Algeo as a director on 2021-04-01

View PDF (2 pages)

12/02/2021

Registered office address changed from Bryden Johnson Lower Coombe Street Croydon Surrey CR0 1AA to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 2021-02-12

View PDF (1 pages)

29/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (8 pages)

29/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (53 pages)

29/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

29/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

21/07/2020

Appointment of Mr Philip Jan as a director on 2020-07-01

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

15/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (9 pages)

15/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (40 pages)

15/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

15/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

19/12/2019

Registration of charge 037949690004, created on 2019-12-06

View PDF (58 pages)

04/07/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

04/07/2019

Change of details for D.M.C. Business Machines Plc as a person with significant control on 2018-07-06

View PDF (2 pages)

16/04/2019

Termination of appointment of Jonathan Edmond David Hill as a secretary on 2019-04-05

View PDF (1 pages)

16/04/2019

Appointment of Mr Nicholas Alexander Deman as a director on 2019-04-05

View PDF (2 pages)

16/04/2019

Termination of appointment of Jonathan Edmond David Hill as a director on 2019-04-05

View PDF (1 pages)

28/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (9 pages)

28/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (37 pages)

28/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

28/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

19/07/2018

Resolutions

View PDF (10 pages)

11/07/2018

Registration of charge 037949690003, created on 2018-07-06

View PDF (11 pages)

03/07/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

27/06/2018

Satisfaction of charge 037949690002 in full

View PDF (1 pages)

18/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

26/03/2018

Statement by Directors

View PDF (1 pages)

26/03/2018

Statement of capital on 2018-03-26

View PDF (3 pages)

26/03/2018

Solvency Statement dated 21/03/18

View PDF (1 pages)

26/03/2018

Resolutions

View PDF (1 pages)

26/03/2018

Resolutions

View PDF (26 pages)

20/12/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (10 pages)

20/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (36 pages)

20/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

20/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

20/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

20/07/2016

Director's details changed for Mr Jonathan Edmond David Hill on 2016-06-24

View PDF (2 pages)

20/07/2016

Director's details changed for Mr Justin James Nicholson on 2016-06-24

View PDF (2 pages)

20/07/2016

Secretary's details changed for Mr Jonathan Edmond David Hill on 2016-06-24

View PDF (1 pages)

20/07/2016

Director's details changed for Mr Philip Andrew Kavanagh on 2016-06-24

View PDF (2 pages)

20/07/2016

Termination of appointment of Graham Eric Putland as a director on 2016-01-19

View PDF (1 pages)

14/03/2016

Cancellation of shares. Statement of capital on 2016-01-19

View PDF (4 pages)

14/03/2016

Resolutions

View PDF (1 pages)

14/03/2016

Purchase of own shares.

View PDF (3 pages)

23/09/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

11/09/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (8 pages)

11/09/2015

Registered office address changed from 12 the Square Caterham Surrey CR3 6QA to Bryden Johnson Lower Coombe Street Croydon Surrey CR0 1AA on 2015-09-11

View PDF (1 pages)

20/08/2015

Registration of charge 037949690002, created on 2015-08-18

View PDF (5 pages)

13/08/2015

Previous accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (1 pages)

29/07/2015

Appointment of Mr Justin James Nicholson as a director on 2014-12-10

View PDF (2 pages)

29/07/2015

Termination of appointment of Alan Ian Atkins as a director on 2014-12-10

View PDF (1 pages)

29/07/2015

Appointment of Mr Jonathan Edmond David Hill as a director on 2014-12-10

View PDF (2 pages)

29/07/2015

Appointment of Mr Jonathan Edmond David Hill as a secretary on 2014-12-10

View PDF (2 pages)

29/07/2015

Termination of appointment of Richard Shute as a director on 2014-12-10

View PDF (1 pages)

29/07/2015

Termination of appointment of Richard Shute as a secretary on 2014-12-10

View PDF (1 pages)

29/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (11 pages)

08/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (7 pages)

20/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

02/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (7 pages)

25/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

27/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (7 pages)

09/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

27/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (7 pages)

13/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

29/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

29/06/2010

Director's details changed for Mr Philip Andrew Kavanagh on 2010-06-24

View PDF (2 pages)

29/06/2010

Director's details changed for Richard Shute on 2010-06-24

View PDF (2 pages)

29/06/2010

Director's details changed for Graham Eric Putland on 2010-06-24

View PDF (2 pages)

29/06/2010

Director's details changed for Mr Alan Ian Atkins on 2010-06-24

View PDF (2 pages)

13/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

04/08/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

03/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

03/07/2008

Director's change of particulars / alan atkins / 01/05/2008

View PDF (1 pages)

03/07/2008

Appointment terminated director perry williams

View PDF (1 pages)

15/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

04/03/2008

Appointment terminated director stanley williams

View PDF (1 pages)

11/09/2007

New secretary appointed

View PDF (2 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

Return made up to 24/06/07; full list of members

View PDF (9 pages)

11/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

17/07/2006

Return made up to 24/06/06; full list of members

View PDF (9 pages)

27/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

06/07/2005

Return made up to 24/06/05; full list of members

View PDF (9 pages)

16/12/2004

Auditor's resignation

View PDF (1 pages)

13/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

13/07/2004

Return made up to 24/06/04; full list of members

View PDF (9 pages)

24/02/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

05/07/2003

Return made up to 24/06/03; full list of members

View PDF (9 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/01/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

05/07/2002

Return made up to 24/06/02; full list of members

View PDF (9 pages)

06/03/2002

Accounts for a small company made up to 2001-08-31

View PDF (5 pages)

05/07/2001

Return made up to 24/06/01; full list of members

View PDF (8 pages)

16/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

06/07/2000

Return made up to 24/06/00; full list of members

View PDF (8 pages)

09/09/1999

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

09/09/1999

Ad 28/07/99--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

28/07/1999

Memorandum and Articles of Association

View PDF (12 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Registered office changed on 14/07/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/07/1999

Certificate of change of name

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24/06/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2021

Last change occurred

30/03/2021

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2021

Next account date

30/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shute, Richard	Director	23/06/1999 - 09/12/2014	4
Jan, Philip	Director	30/06/2020 - Present	35
Dwyer, Daniel John	Nominee Secretary	23/06/1999 - 23/06/1999	1327
Dwyer, Daniel John	Nominee Director	23/06/1999 - 23/06/1999	2379
Kavanagh, Philip Andrew	Director	23/06/1999 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUSCOM LIMITED

BUSCOM LIMITED is an(a) Dissolved company incorporated on 23/06/1999 with the registered office located at C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSCOM LIMITED?

BUSCOM LIMITED is currently Dissolved. It was registered on 23/06/1999 and dissolved on 31/10/2022.

Where is BUSCOM LIMITED located?

BUSCOM LIMITED is registered at C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD.

What does BUSCOM LIMITED do?

BUSCOM LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for BUSCOM LIMITED?

The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.