BUSTED NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 24/10/2424 October 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 26/10/2326 October 2023 | Appointment of Mr Robert John Brown as a director on 2023-10-25 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 08/11/228 November 2022 | Termination of appointment of Ian Paul Hunt as a director on 2022-10-21 |
| 08/11/228 November 2022 | Notification of Eurotux Uk Limited as a person with significant control on 2022-10-21 |
| 08/11/228 November 2022 | Cessation of Ian Paul Hunt as a person with significant control on 2022-10-21 |
| 07/11/227 November 2022 | Appointment of Luis Filipe De Quintas Brito as a director on 2022-10-21 |
| 07/11/227 November 2022 | Registered office address changed from C/O Evans Weir the Victoria 25 st Pancras Chichester West Sussex PO19 7LT to 59-60 Russell Square London WC1B 4HP on 2022-11-07 |
| 07/11/227 November 2022 | Appointment of Antonio Luis Pinto Ferreira De Sousa as a director on 2022-10-21 |
| 07/11/227 November 2022 | Appointment of Antonio Jose Pinheiro Coutinho as a director on 2022-10-21 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/09/2021 September 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 23/10/1923 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 02/11/182 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 01/12/171 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE BOYLE |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BOYLE |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/05/1612 May 2016 | ALTER ARTICLES 04/05/2016 |
| 12/05/1612 May 2016 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/1611 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/04/1513 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/04/1423 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 10/04/1410 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM ANTELOPE CHAMBERS ANTELOPE WALK CORNHILL DORCHESTER DORSET DT1 1BE UNITED KINGDOM |
| 29/04/1329 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SHIRLEY BOYLE / 29/04/2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL HUNT / 29/04/2013 |
| 29/04/1329 April 2013 | CHANGE PERSON AS DIRECTOR |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/04/1210 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM FISCAL HOUSE 2 HAVANT ROAD EMSWORTH HAMPSHIRE PO10 7JE |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/04/1120 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL HUNT / 16/03/2011 |
| 22/04/1022 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/02/042 February 2004 | NC INC ALREADY ADJUSTED 29/09/03 |
| 02/02/042 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/042 February 2004 | £ NC 1000/101000 29/09 |
| 02/02/042 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0326 July 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 17/05/0217 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/022 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | COMPANY NAME CHANGED CAMCALL LIMITED CERTIFICATE ISSUED ON 22/04/02 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BZ |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | SECRETARY RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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