CompaniesInTheUK

BIZZY SYSTEMS LIMITED

Company number 03568191 ·

Active

104 filings

Date Filing
18 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
18 Jan 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
9 Oct 2025 Secretary's details changed for Mr Emanuel Nelio Caires De Freitas on 2025-06-21 · 1 page View document
9 Oct 2025 Secretary's details changed for Mrs Elzbieta Agnieszka De Freitas on 2025-10-09 · 1 page View document
9 Oct 2025 Registered office address changed from Windrush 58 Kingswood Way South Croydon CR2 8QQ England to Ty Croeso North Road Chorleywood Rickmansworth Hertfordshire WD3 5LE on 2025-10-09 · 1 page View document
9 Oct 2025 Change of details for Mr Emanuel Caires De Freitas as a person with significant control on 2025-06-21 · 2 pages View document
9 Oct 2025 Director's details changed for Mr Emanuel Nelio Caires De Freitas on 2025-06-21 · 2 pages View document
9 Oct 2025 Director's details changed for Mrs Elzbieta Agnieszka De Freitas on 2025-10-09 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
12 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
12 Jan 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
21 Jan 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
21 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
21 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
21 Jan 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 Jan 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
16 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
23 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
23 Feb 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
23 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View document
22 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
24 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
26 Sep 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM C/O MR D PRINSLOO ROSE COTTAGE PANT-Y-PWLLAU COITY BRIDGEND MID GLAMORGAN CF35 6BP WALES View document
26 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR EMANUEL CAIRES DE FREITAS / 01/09/2017 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
17 Jun 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
17 Jun 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM C/O D PRINSLOO 20 SANDERLING WAY PORTHCAWL MID GLAMORGAN CF36 3TD View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
22 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
17 Jun 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
23 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
23 Feb 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM C/O MR D PRINSLOO UNIT 5 EAGLE HOUSE 2 TALBOT ROAD PORT TALBOT SA13 1DH View document
17 Jun 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
17 Jun 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 10 GREAT AUCLUM PLACE BURGHFIELD COMMON READING BERKSHIRE RG7 3ED UNITED KINGDOM View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
17 Jun 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
19 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
18 Jun 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
1 Jun 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
26 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
4 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / EMANUEL NELIO CAIRES DE FREITAS / 21/05/2010 View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELZBIETA AGNIESZKA DE FREITAS / 21/05/2010 View document
4 Aug 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
4 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / ELZBIETA AGNIESZKA DE FREITAS / 21/05/2010 View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUEL NELIO CAIRES DE FREITAS / 21/05/2010 View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
24 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELZBIETA DE FREITAS / 24/06/2009 View document
24 Jun 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
24 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMANUEL DE FREITAS / 24/06/2009 View document
28 Jan 2009 31/05/08 TOTAL EXEMPTION FULL View document
10 Jul 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
20 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELZBIETA DE FREITAS / 03/08/2007 View document
20 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
20 Jun 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 10 GREAT AUCLUM PLACE BURGHFIELD COMMON READING BERKSHIRE RG7 3ED View document
20 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMANUEL DE FREITAS / 03/08/2007 View document
20 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
27 Feb 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
16 Aug 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: TY CROESO NORTH ROAD CHORLEYWOOD HERTFORDSHIRE WD3 5LE View document
4 Jun 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
4 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
14 Jun 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
10 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
23 Jun 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
21 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
28 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
31 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
22 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
8 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
18 Oct 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT View document
31 May 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View document
12 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
8 Oct 2001 NEW SECRETARY APPOINTED View document
25 Sep 2001 SECRETARY RESIGNED View document
8 Jun 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS View document
18 Apr 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
4 Sep 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View document
8 Aug 2000 REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 14 LYNCROFT AVENUE PINNER MIDDLESEX HA5 1JX View document
23 Feb 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
23 Feb 2000 REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 50 RADNOR ROAD HARROW MIDDLESEX HA1 1RZ View document
1 Jul 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS View document
30 Jul 1998 REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 14 LYNCROFT AVENUE PINNER MIDDLESEX HA5 1JX View document
30 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 1998 REGISTERED OFFICE CHANGED ON 02/06/98 FROM: UNIT 3 THE ARCHES ARCADE VILLIERS STREET EMBANKMENT LONDON WC2N 6NG View document
2 Jun 1998 NEW DIRECTOR APPOINTED View document
2 Jun 1998 DIRECTOR RESIGNED View document
21 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document