BUD SYSTEMS LIMITED
Company number 10455960 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-09-03 with no updates · 3 pages | View document |
| 13 Sep 2025 | Register inspection address has been changed from Pkf Francis Clark 90 Victoria Street Bristol BS1 6DP United Kingdom to 40 Berkeley Square Bristol BS8 1HP · 1 page | View document |
| 13 Sep 2025 | Confirmation statement made on 2025-09-03 with updates · 5 pages | View document |
| 8 Aug 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Registration of charge 104559600001, created on 2024-11-27 · 18 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-09-03 with updates · 6 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-01 with updates · 6 pages | View document |
| 13 Jun 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 23 May 2024 | Statement of capital following an allotment of shares on 2024-05-21 · 3 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-01 with updates · 6 pages | View document |
| 28 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 16 Mar 2023 | Appointment of Mark Hindhaugh Whitby as a director on 2023-02-27 · 2 pages | View document |
| 20 Jan 2023 | Resolutions | View document |
| 20 Jan 2023 | Resolutions · 4 pages | View document |
| 20 Jan 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Change of details for Heather Frankham as a person with significant control on 2022-09-13 · 2 pages | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-13 · 3 pages | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-13 · 3 pages | View document |
| 28 Sep 2022 | Termination of appointment of David Andrew Foster as a director on 2022-09-13 · 1 page | View document |
| 28 Sep 2022 | Appointment of Luke Matthews as a director on 2022-09-13 · 2 pages | View document |
| 27 Sep 2022 | Resolutions | View document |
| 27 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 27 Sep 2022 | Sub-division of shares on 2022-09-13 · 4 pages | View document |
| 27 Sep 2022 | Resolutions · 2 pages | View document |
| 27 Sep 2022 | Resolutions | View document |
| 27 Sep 2022 | Resolutions | View document |
| 27 Sep 2022 | Resolutions | View document |
| 27 Sep 2022 | Resolutions | View document |
| 27 Sep 2022 | Memorandum and Articles of Association · 64 pages | View document |
| 23 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-13 · 3 pages | View document |
| 20 May 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 16 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Resolutions · 3 pages | View document |
| 16 Nov 2021 | Resolutions | View document |
| 1 Nov 2021 | Appointment of Mr John Paul Ingram as a director on 2021-10-04 · 2 pages | View document |
| 9 Aug 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 15 Jul 2021 | Resolutions | View document |
| 15 Jul 2021 | Resolutions | View document |
| 15 Jul 2021 | Resolutions · 3 pages | View document |
| 15 Jul 2021 | Resolutions | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | View document |
| 12 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAWES | View document |
| 15 Oct 2019 | ALTER ARTICLES 01/10/2019 | View document |
| 3 Oct 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 5.068 | View document |
| 19 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 5.045 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 18 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 5.015 | View document |
| 3 Nov 2017 | CESSATION OF HEATHER JANE FRANKHAM AS A PSC | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 39/40 BERKELEY SQUARE 40 BERKELEY SQUARE BRISTOL BS8 1HP UNITED KINGDOM | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR MATTHEW DAWES | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 39/40 BERKELEY SQUARE BRISTOL BS8 1HP ENGLAND | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA QUINN | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA QUINN | View document |
| 23 Aug 2017 | ADOPT ARTICLES 31/07/2017 | View document |
| 3 Jul 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM C/O C/O WHITEOAKS CAPITAL 10 VICTORIA STREET BRISTOL BS1 6BN UNITED KINGDOM | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 27 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 27 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 27 Feb 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 5 | View document |
| 24 Feb 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 24 Feb 2017 | DIRECTOR APPOINTED MR DAVID ANDREW FOSTER | View document |
| 24 Feb 2017 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | View document |
| 17 Feb 2017 | SUB-DIVISION 18/01/17 | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MRS NICOLA ANNE QUINN | View document |
| 1 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |