BUSYBASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/258 June 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 07/06/257 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 24/05/2324 May 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/06/2115 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 21/09/1821 September 2018 | SAIL ADDRESS CHANGED FROM: C/O MOORE AND SMALLEY LLP (AAM) RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/06/1717 June 2017 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM GODMOND HALL BOWSTON KENDAL CUMBRIA LA8 9AD |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 08/06/178 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 07/06/177 June 2017 | SAIL ADDRESS CREATED |
| 20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/06/1616 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 18/06/1518 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 13/06/1413 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 21/06/1321 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 11/06/1211 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 24/08/1124 August 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 05/08/115 August 2011 | PREVEXT FROM 31/03/2011 TO 31/07/2011 |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/06/9920 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | COMPANY NAME CHANGED METROPLAN LIMITED CERTIFICATE ISSUED ON 07/04/99 |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: JENSON HOUSE FLITCH INDUSTRIAL ESTATE CHELMSFORD ROAD, GREAT DUNMOW ESSEX CM6 1XJ |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/10/9326 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: UNIT 4, STUART INDUSTRIAL ESTATE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6HE |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: 115 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT |
| 09/06/929 June 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: 22 HIGH ST BILLERICAY ESSEX CM12 9BQ |
| 19/12/8919 December 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 17/10/8817 October 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 031088 |
| 17/10/8817 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/8826 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8826 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8819 April 1988 | RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 30/03/8730 March 1987 | RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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