BUD SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/09/2513 September 2025 New | Register inspection address has been changed from Pkf Francis Clark 90 Victoria Street Bristol BS1 6DP United Kingdom to 40 Berkeley Square Bristol BS8 1HP |
| 13/09/2513 September 2025 New | Confirmation statement made on 2025-09-03 with updates |
| 08/08/258 August 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/11/2427 November 2024 | Registration of charge 104559600001, created on 2024-11-27 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with updates |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 13/06/2413 June 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 28/04/2328 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/03/2316 March 2023 | Appointment of Mark Hindhaugh Whitby as a director on 2023-02-27 |
| 20/01/2320 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Change of details for Heather Frankham as a person with significant control on 2022-09-13 |
| 28/09/2228 September 2022 | Appointment of Luke Matthews as a director on 2022-09-13 |
| 28/09/2228 September 2022 | Termination of appointment of David Andrew Foster as a director on 2022-09-13 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-13 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-13 |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Sub-division of shares on 2022-09-13 |
| 27/09/2227 September 2022 | Change of share class name or designation |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Memorandum and Articles of Association |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Statement of capital following an allotment of shares on 2022-09-13 |
| 20/05/2220 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 01/11/211 November 2021 | Appointment of Mr John Paul Ingram as a director on 2021-10-04 |
| 09/08/219 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAWES |
| 15/10/1915 October 2019 | ALTER ARTICLES 01/10/2019 |
| 03/10/193 October 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 5.068 |
| 19/07/1919 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 5.045 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 5.015 |
| 03/11/173 November 2017 | CESSATION OF HEATHER JANE FRANKHAM AS A PSC |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 39/40 BERKELEY SQUARE 40 BERKELEY SQUARE BRISTOL BS8 1HP UNITED KINGDOM |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR MATTHEW DAWES |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 39/40 BERKELEY SQUARE BRISTOL BS8 1HP ENGLAND |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA QUINN |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA QUINN |
| 23/08/1723 August 2017 | ADOPT ARTICLES 31/07/2017 |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM C/O C/O WHITEOAKS CAPITAL 10 VICTORIA STREET BRISTOL BS1 6BN UNITED KINGDOM |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 27/02/1727 February 2017 | SAIL ADDRESS CREATED |
| 27/02/1727 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 27/02/1727 February 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 5 |
| 24/02/1724 February 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR DAVID ANDREW FOSTER |
| 24/02/1724 February 2017 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 17/02/1717 February 2017 | SUB-DIVISION 18/01/17 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MRS NICOLA ANNE QUINN |
| 01/11/161 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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