BUZZ NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/07/2412 July 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Memorandum and Articles of Association |
| 13/05/2413 May 2024 | Memorandum and Articles of Association |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 29/06/2329 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 27/04/2227 April 2022 | Appointment of Mr Daniel Alan Blake as a director on 2021-08-01 |
| 27/04/2227 April 2022 | Appointment of Mr Mark Stephen Swire as a director on 2021-08-01 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/03/2123 March 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 22/10/2022 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/10/2022 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 09/09/209 September 2020 | SECRETARY APPOINTED ALEKSANDRA SMITH |
| 11/06/2011 June 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JEFFERY SMITH / 31/03/2020 |
| 11/06/2011 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDRA SMITH |
| 10/06/2010 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 06/12/196 December 2019 | SUB-DIVISION 25/10/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 11/06/1911 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032603420007 |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 11 LEANNE BUSINESS PARK SANDFORD LANE WAREHAM DORSET BH20 4DY |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032603420007 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 08/07/138 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/07/138 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/04/1316 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032603420006 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, SECRETARY MARK PARTRIDGE |
| 20/07/1220 July 2012 | SECRETARY APPOINTED MARK SWIRE |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/09/1126 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 22/08/1122 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/111 August 2011 | REDUCE ISSUED CAPITAL 15/07/2011 |
| 01/08/111 August 2011 | SOLVENCY STATEMENT DATED 14/07/11 |
| 01/08/111 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 1.50 |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM ENDEAVOUR 2 BECKETTS WHARF LOWER TEDDINGTON ROAD KINGSTON KT1 4ER |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 08/11/108 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/12/093 December 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 42 ALIE STREET LONDON E1 8DA |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 365 BATTERSEA PARK ROAD LONDON SW11 3BY |
| 20/02/0320 February 2003 | S-DIV 21/01/03 |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: FLEXIA HOUSE CAPITAL PARK COMBE LANE WORMLEY SURREY GU8 5SZ |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: CAPITAL HOUSE 106 MEADROW GODALMING SURREY GU7 3HY |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 14/10/0014 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/05/0023 May 2000 | COMPANY NAME CHANGED FREEPHONE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/05/00 |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | SECRETARY RESIGNED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 31/33 BONDWAY LONDON SW8 1SJ |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA |
| 16/02/9816 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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