BUGBUSTERS UK LTD
Company number 05387391 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Director's details changed for Mr Matthew Richard Shortland on 2026-08-17 · 2 pages | View document |
| 27 Jun 2026 | Statement of capital following an allotment of shares on 2009-03-11 · 2 pages | View document |
| 3 Jun 2026 | Amended total exemption full accounts made up to 2025-09-30 · 14 pages | View document |
| 3 Jun 2026 | Amended total exemption full accounts made up to 2025-09-30 · 14 pages | View document |
| 28 May 2026 | Resolutions · 1 page | View document |
| 28 May 2026 | Memorandum and Articles of Association · 39 pages | View document |
| 27 May 2026 | Sub-division of shares on 2026-05-07 · 4 pages | View document |
| 27 May 2026 | Change of share class name or designation · 2 pages | View document |
| 26 May 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 20 May 2026 | Director's details changed for Mr Daniel John Skyte on 2026-05-07 · 2 pages | View document |
| 17 May 2026 | Resolutions · 2 pages | View document |
| 13 May 2026 | Appointment of Mr Daniel John Skyte as a director on 2026-05-07 · 2 pages | View document |
| 13 May 2026 | Appointment of Mr Matthew Richard Shortland as a director on 2026-05-07 · 2 pages | View document |
| 12 May 2026 | Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page | View document |
| 12 May 2026 | Termination of appointment of Fred Gabriel Scobey as a director on 2026-05-07 · 1 page | View document |
| 12 May 2026 | Cessation of Work and Play Property Ltd as a person with significant control on 2026-05-07 · 1 page | View document |
| 12 May 2026 | Notification of Fuchsia Bidco Limited as a person with significant control on 2026-05-07 · 2 pages | View document |
| 11 May 2026 | Satisfaction of charge 053873910003 in full · 1 page | View document |
| 10 May 2026 | RP01SH01 · 4 pages | View document |
| 8 May 2026 | Registration of charge 053873910004, created on 2026-05-07 · 11 pages | View document |
| 8 May 2026 | Registration of charge 053873910005, created on 2026-05-07 · 30 pages | View document |
| 30 Apr 2026 | RP01SH01 · 4 pages | View document |
| 23 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 17 Apr 2026 | Statement of capital following an allotment of shares on 2015-09-29 · 3 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 12 Mar 2026 | Satisfaction of charge 053873910001 in full · 1 page | View document |
| 2 Mar 2026 | Appointment of Mr Fred Gabriel Scobey as a director on 2026-03-02 · 2 pages | View document |
| 13 Feb 2026 | Satisfaction of charge 053873910002 in full · 1 page | View document |
| 6 Feb 2026 | Termination of appointment of Judith Madeline Kellermann as a secretary on 2026-02-06 · 1 page | View document |
| 6 Feb 2026 | Termination of appointment of Judith Madeline Kellermann as a director on 2026-02-06 · 1 page | View document |
| 13 Jan 2026 | Termination of appointment of Louis Ferriggi as a director on 2026-01-08 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 6 Nov 2023 | Director's details changed for Mr Tobias Sajjan Batkin on 2023-11-06 · 2 pages | View document |
| 6 Nov 2023 | Director's details changed for Mr Tobias Sajjan Batkin on 2020-12-16 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 4 pages | View document |
| 29 Nov 2022 | Cessation of Tobias Sajjan Batkin as a person with significant control on 2022-08-10 · 1 page | View document |
| 29 Nov 2022 | Notification of Work and Play Property Ltd as a person with significant control on 2022-08-10 · 2 pages | View document |
| 29 Nov 2022 | Cessation of Judith Madeline Kellermann as a person with significant control on 2022-08-10 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Sep 2022 | Registration of charge 053873910003, created on 2022-09-16 · 37 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 053873910002 | View document |
| 10 Mar 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | PSC'S CHANGE OF PARTICULARS / MR TOBIAS SAJJAN BATKIN / 01/01/2018 | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 7 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MADELINE KELLERMANN | View document |
| 7 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2019 | View document |
| 3 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS SAJJAN BATKIN | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 3 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Jun 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD PINNER GREATER LONDON HA5 5NE UNITED KINGDOM | View document |
| 5 Apr 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053873910001 | View document |
| 24 Nov 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 2001 | View document |
| 23 Nov 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 1002 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Sep 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 11 WELBECK STREET LONDON W1G 9XZ | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Jun 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Apr 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 18 Mar 2014 | 10/03/10 STATEMENT OF CAPITAL GBP 1001 | View document |
| 26 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Apr 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, 8 WIMPOLE STREET, LONDON, W1G 9SP | View document |
| 21 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08 | View document |
| 12 Nov 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 8 WIMPOLE STREET, LONDON, W1G 9SW | View document |
| 21 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 2 TAVISTOCK PLACE, LONDON, WC1H 9SS | View document |
| 29 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | DIRECTOR RESIGNED | View document |
| 31 May 2005 | NEW SECRETARY APPOINTED | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | SECRETARY RESIGNED | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |