BUZZACOTT COMPUTER SERVICES LIMITED
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 New | Confirmation statement made on 2025-06-18 with no updates |
23/01/2523 January 2025 | Full accounts made up to 2024-09-30 |
09/10/249 October 2024 | Termination of appointment of Buzzacott Secretaries Limited as a secretary on 2024-10-03 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
12/03/2412 March 2024 | Full accounts made up to 2023-09-30 |
19/01/2419 January 2024 | Termination of appointment of David Michael Fardell as a director on 2024-01-13 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
27/04/2327 April 2023 | Accounts for a small company made up to 2022-09-30 |
22/04/2222 April 2022 | Accounts for a small company made up to 2021-09-30 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-18 with updates |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
12/06/1912 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
12/12/1812 December 2018 | DIRECTOR APPOINTED MR ANTHONY BRIAN HOPSON |
10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FRANCIS |
27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER FINCH / 16/12/2013 |
10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
06/07/166 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL |
01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
20/06/1620 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
01/04/161 April 2016 | SECOND FILING WITH MUD 18/06/15 FOR FORM AR01 |
01/04/161 April 2016 | SECOND FILING WITH MUD 18/06/14 FOR FORM AR01 |
01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
22/06/1522 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FARMAR |
07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
18/06/1418 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
07/04/147 April 2014 | ADOPT ARTICLES 20/03/2014 |
07/04/147 April 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 105 |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DE LACEY |
28/03/1428 March 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 100.00 |
28/03/1428 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/12/1323 December 2013 | DIRECTOR APPOINTED MR EDWARD ALEXANDER FINCH |
11/07/1311 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
01/07/131 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
02/07/122 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
27/06/1127 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
15/03/1115 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUZZACOTT SECRETARIES LIMITED / 14/02/2011 |
17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM, 130 WOOD STREET, LONDON, EC2V 6DL, UNITED KINGDOM |
14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, 12 NEW FETTER LANE, LONDON, EC4A 1AG |
06/07/106 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SUSANNAH FRANCIS / 01/10/2009 |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP FARMAR / 01/10/2009 |
05/10/095 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUZZACOTT SECRETARIES LIMITED / 01/10/2009 |
05/10/095 October 2009 | CHANGE PERSON AS DIRECTOR |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DE LACEY / 01/10/2009 |
24/06/0924 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
12/06/0912 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
03/10/083 October 2008 | DIRECTOR APPOINTED AMANDA SUSANNAH FRANCIS |
02/10/082 October 2008 | DIRECTOR APPOINTED DAVID MICHAEL FARDELL |
01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MATHESON |
01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
18/07/0818 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
09/10/079 October 2007 | DIRECTOR RESIGNED |
27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
06/07/076 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
18/09/0618 September 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
09/07/059 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/07/042 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
14/04/0414 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
21/08/0321 August 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
06/07/026 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
24/04/0224 April 2002 | SECRETARY RESIGNED |
24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
04/07/014 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
15/01/0115 January 2001 | DIRECTOR RESIGNED |
03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
27/06/0027 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
16/06/9916 June 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
17/06/9817 June 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
24/06/9724 June 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
23/08/9623 August 1996 | REGISTERED OFFICE CHANGED ON 23/08/96 FROM: 4 WOOD STREET, LONDON, EC2V 7JB |
24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
07/07/967 July 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
15/06/9515 June 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
22/06/9422 June 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
25/11/9325 November 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
13/02/9313 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
08/09/928 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/09/928 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
13/08/9213 August 1992 | REGISTERED OFFICE CHANGED ON 13/08/92 FROM: 120 EAST ROAD LONDON N1 6AA |
10/08/9210 August 1992 | ALTER MEM AND ARTS 30/07/92 |
06/08/926 August 1992 | COMPANY NAME CHANGED PATROW LIMITED CERTIFICATE ISSUED ON 07/08/92 |
24/06/9224 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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