BUCKS PRODUCTION & SECURITY LTD

75 Micklefield Road, High Wycombe, HP13 7EX, England
StatusACTIVE
Company No.10895136
CategoryPrivate Limited Company
Incorporated02 Aug 2017
Age6 years, 10 months, 15 days
JurisdictionEngland Wales

SUMMARY

BUCKS PRODUCTION & SECURITY LTD is an active private limited company with number 10895136. It was incorporated 6 years, 10 months, 15 days ago, on 02 August 2017. The company address is 75 Micklefield Road, High Wycombe, HP13 7EX, England.



Company Fillings

Accounts with accounts type micro entity

Date: 29 May 2024

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

Documents

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Confirmation statement with no updates

Date: 12 Aug 2023

Action Date: 01 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-01

Documents

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Change to a person with significant control

Date: 12 Aug 2023

Action Date: 12 Aug 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Emma Englefield

Change date: 2023-08-12

Documents

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Change to a person with significant control

Date: 12 Aug 2023

Action Date: 12 Aug 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-08-12

Psc name: Nathan Miles

Documents

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Change to a person with significant control

Date: 12 Aug 2023

Action Date: 12 Aug 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Emma Englefield

Change date: 2023-08-12

Documents

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Change person director company with change date

Date: 12 Aug 2023

Action Date: 12 Aug 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Nathan Miles

Change date: 2023-08-12

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Change person director company with change date

Date: 12 Aug 2023

Action Date: 12 Aug 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Emma Englefield

Change date: 2023-08-12

Documents

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Accounts with accounts type micro entity

Date: 31 May 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

Documents

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Confirmation statement with no updates

Date: 12 Aug 2022

Action Date: 01 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-01

Documents

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Accounts with accounts type micro entity

Date: 30 May 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Certificate change of name company

Date: 14 Feb 2022

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed buckinghamshire production services LTD\certificate issued on 14/02/22

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Confirmation statement with no updates

Date: 20 Aug 2021

Action Date: 01 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-01

Documents

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Accounts with accounts type micro entity

Date: 28 May 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

Documents

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Confirmation statement with no updates

Date: 09 Aug 2020

Action Date: 01 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-01

Documents

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Accounts with accounts type micro entity

Date: 25 Oct 2019

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

Documents

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Confirmation statement with no updates

Date: 14 Aug 2019

Action Date: 01 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-01

Documents

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Change registered office address company with date old address new address

Date: 08 Aug 2019

Action Date: 08 Aug 2019

Category: Address

Type: AD01

Old address: International House 142 Cromwell Road London SW7 4EF United Kingdom

New address: 75 Micklefield Road High Wycombe HP13 7EX

Change date: 2019-08-08

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Accounts with accounts type micro entity

Date: 01 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

Documents

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Confirmation statement with no updates

Date: 15 Aug 2018

Action Date: 01 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-01

Documents

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Incorporation company

Date: 02 Aug 2017

Category: Incorporation

Type: NEWINC

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