CompaniesInTheUK

BUSCALL LIMITED

Company number 03887602 ·

Active

97 filings

Date Filing
22 Jul 2026 Appointment of Mr Matthew Peter Kitchin as a director on 2026-07-13 · 2 pages View document
22 Jul 2026 Termination of appointment of Matthew Thomas Ashton as a director on 2026-07-17 · 1 page View document
2 Jun 2026 Director's details changed for Mr Martin Richard Dean on 2026-05-22 · 2 pages View document
1 May 2026 Termination of appointment of Carolyn Ferguson as a secretary on 2026-04-30 · 1 page View document
17 Feb 2026 Appointment of Mr Matthew Thomas Ashton as a director on 2026-02-02 · 2 pages View document
17 Feb 2026 Termination of appointment of Benjamin Thomas Gilligan as a director on 2026-02-02 · 1 page View document
9 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
14 Aug 2025 Change of details for Eyms Group Limited as a person with significant control on 2025-08-04 · 2 pages View document
11 Aug 2025 Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04 · 1 page View document
4 Aug 2025 Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04 · 1 page View document
31 Jul 2025 Accounts for a dormant company made up to 2024-12-31 View document
14 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
3 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
2 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
31 Aug 2023 Termination of appointment of Erik Martin De Greef as a director on 2023-08-23 · 1 page View document
30 Aug 2023 Appointment of Mr Martin Richard Dean as a director on 2023-08-23 · 2 pages View document
3 Apr 2023 Accounts for a dormant company made up to 2022-07-02 · 6 pages View document
24 Feb 2023 Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page View document
3 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
20 Oct 2022 Registered office address changed from The Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE England to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 2022-10-20 · 1 page View document
18 Oct 2022 Termination of appointment of Christian Schreyer as a director on 2022-10-13 · 1 page View document
23 Mar 2022 PARENT_ACC · 292 pages View document
23 Mar 2022 GUARANTEE1 · 3 pages View document
23 Mar 2022 AGREEMENT1 · 2 pages View document
3 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
8 Nov 2021 Appointment of Mr Christian Schreyer as a director on 2021-11-05 · 2 pages View document
8 Nov 2021 Termination of appointment of David Allen Brown as a director on 2021-11-05 · 1 page View document
6 Oct 2021 Appointment of Mr Gordon Boyd as a director on 2021-09-28 · 2 pages View document
6 Oct 2021 Termination of appointment of Elodie Brian as a director on 2021-09-27 · 1 page View document
30 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 View document
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES View document
27 Feb 2020 PSC'S CHANGE OF PARTICULARS / EYMS GROUP LIMITED / 16/06/2018 View document
24 Feb 2020 CESSATION OF PETER JOHN SIDNEY SHIPP AS A PSC View document
13 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 View document
7 Feb 2020 DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF View document
15 Nov 2019 CESSATION OF PETER JOHN SIDNEY SHIPP AS A PSC View document
15 Nov 2019 CESSATION OF EYMS GROUP LIMITED AS A PSC View document
10 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARDS View document
13 Jun 2019 DIRECTOR APPOINTED ELODIE BRIAN View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
27 Dec 2018 DIRECTOR APPOINTED MR BENJAMIN THOMAS GILLIGAN View document
21 Dec 2018 ADOPT ARTICLES 30/11/2018 View document
21 Dec 2018 STATEMENT OF COMPANY'S OBJECTS View document
14 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EYMS GROUP LIMITED View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
30 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER View document
5 Oct 2018 CURREXT FROM 31/12/2018 TO 30/06/2019 View document
6 Sep 2018 DIRECTOR APPOINTED MR MARTIJN LEE GILBERT View document
10 Jul 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 252 ANLABY ROAD HULL NORTH HUMBERSIDE HU3 2RS View document
9 Jul 2018 DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER View document
9 Jul 2018 DIRECTOR APPOINTED MR DAVID ALLEN BROWN View document
9 Jul 2018 SECRETARY APPOINTED MS CAROLYN FERGUSON View document
9 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SHIPP View document
9 Jul 2018 APPOINTMENT TERMINATED, SECRETARY PETER HARRISON View document
3 Jul 2018 DIRECTOR APPOINTED MR ALEXANDER PAUL EDWARDS View document
9 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN SIDNEY SHIPP View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
5 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
28 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
28 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
12 Jan 2015 Annual return made up to 2 December 2014 with full list of shareholders View document
9 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
10 Dec 2013 SECRETARY APPOINTED MR PETER HARRISON View document
10 Dec 2013 APPOINTMENT TERMINATED, SECRETARY PAUL LEEMAN View document
17 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
25 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
13 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ARTHUR LEEMAN / 05/11/2010 View document
19 Jan 2011 Annual return made up to 2 December 2010 with full list of shareholders View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
10 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
8 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
8 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
18 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
14 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
2 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
23 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
5 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
11 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
28 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
16 Dec 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
10 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
5 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Dec 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
2 Dec 1999 SECRETARY RESIGNED View document
2 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document