BUFFALO SYSTEMS LIMITED
Company number 02985774 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-02 with updates · 4 pages | View document |
| 19 May 2025 | Second filing of Confirmation Statement dated 2024-11-02 · 5 pages | View document |
| 17 May 2025 | Cessation of Susan Carole Mansell as a person with significant control on 2025-05-14 · 1 page | View document |
| 17 May 2025 | Cessation of John Michael Rockall as a person with significant control on 2025-05-14 · 1 page | View document |
| 17 May 2025 | Appointment of Mr James David Sleater as a director on 2025-05-14 · 2 pages | View document |
| 17 May 2025 | Termination of appointment of Charlotte Lucy Drury as a secretary on 2025-05-14 · 1 page | View document |
| 17 May 2025 | Appointment of Fog and Sleat Limited as a director on 2025-05-14 · 2 pages | View document |
| 17 May 2025 | Notification of Fog and Sleat Limited as a person with significant control on 2025-05-14 · 2 pages | View document |
| 17 May 2025 | Termination of appointment of John Michael Rockall as a director on 2025-05-14 · 1 page | View document |
| 17 May 2025 | Termination of appointment of Susan Carole Mansell as a director on 2025-05-14 · 1 page | View document |
| 11 Apr 2025 | Resolutions · 1 page | View document |
| 9 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-28 · 4 pages | View document |
| 9 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Feb 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Feb 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 5 Dec 2024 | All of the property or undertaking has been released from charge 3 · 2 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 5 Dec 2024 | All of the property or undertaking has been released from charge 2 · 2 pages | View document |
| 5 Dec 2024 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 6 Dec 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 25 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLE MANSELL / 25/09/2015 | View document |
| 25 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROCKALL / 25/09/2015 | View document |
| 25 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LUCY DRURY / 25/09/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LUCY DRURY / 28/09/2010 | View document |
| 4 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 13 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLE MANSELL / 01/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROCKALL / 01/11/2009 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2005 | SECRETARY RESIGNED | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Jun 1999 | £ NC 250000/500000 29/03 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 Aug 1998 | DIRECTOR RESIGNED | View document |
| 24 Aug 1998 | ALTER MEM AND ARTS 17/08/98 | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS | View document |
| 20 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1997 | SECRETARY RESIGNED | View document |
| 2 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1997 | CONVE 14/08/97 | View document |
| 20 Aug 1997 | RE CLAS OF SHARES 13/08/97 | View document |
| 20 Aug 1997 | ADOPT MEM AND ARTS 13/08/97 | View document |
| 20 Aug 1997 | Resolutions · 20 pages | View document |
| 20 Aug 1997 | Resolutions | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 1996 | £ NC 1000/250000 16/12/94 | View document |
| 13 Feb 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 58 WYVERN GARDENS DORE SHEFFIELD S17 3PR | View document |
| 5 Jan 1996 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS | View document |
| 20 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 5 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1995 | COMPANY NAME CHANGED BUFFALO OUTDOOR PURSUITS (CLOTHI NG & ACCESSORIES) LIMITED CERTIFICATE ISSUED ON 05/01/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 18 Nov 1994 | COMPANY NAME CHANGED DIRECT MANUFACTURING LIMITED CERTIFICATE ISSUED ON 21/11/94 | View document |
| 2 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |