BUSSON CONTROLS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewChange of details for Mr Adam Joseph Busson as a person with significant control on 2025-06-25

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25/06/2525 June 2025 NewRegistered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA England to Suite 1B Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB on 2025-06-25

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25/06/2525 June 2025 NewDirector's details changed for Mr Adam Joseph Busson on 2025-06-25

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15/04/2515 April 2025 Confirmation statement made on 2025-03-01 with updates

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05/01/255 January 2025 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-01 with updates

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05/01/245 January 2024 Total exemption full accounts made up to 2023-04-05

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 Total exemption full accounts made up to 2022-04-05

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-01 with updates

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28/02/2328 February 2023 Confirmation statement made on 2022-03-01 with updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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28/02/2228 February 2022 Change of details for Mr Adam Joseph Busson as a person with significant control on 2021-04-01

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28/02/2228 February 2022 Director's details changed for Mr Adam Joseph Busson on 2021-04-01

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04/02/224 February 2022 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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05/02/205 February 2020 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM JOSEPH BUSSON / 12/10/2018

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSEPH BUSSON / 12/10/2018

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSEPH BUSSON / 09/03/2019

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 5 NORTH STREET HAILSHAM BN27 1DQ UNITED KINGDOM

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31/07/1831 July 2018 05/04/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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19/10/1719 October 2017 05/04/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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20/02/1720 February 2017 CURREXT FROM 31/01/2017 TO 05/04/2017

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02/03/162 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR APPOINTED MR ADAM JOSEPH BUSSON

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29/02/1629 February 2016 19/01/16 STATEMENT OF CAPITAL GBP 100

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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19/01/1619 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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