BUSIGEN LIMITED
Company number 02627168 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 1 May 2024 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 · 1 page | View document |
| 4 Mar 2024 | Purchase of own shares. · 3 pages | View document |
| 19 Dec 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with updates · 5 pages | View document |
| 5 Jul 2023 | Cessation of Michael Victor Brain as a person with significant control on 2022-07-22 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 22 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 24 Nov 2022 | Cancellation of shares. Statement of capital on 2022-07-22 · 6 pages | View document |
| 17 Nov 2022 | Appointment of Mr Matthew Joseph Brain as a director on 2022-07-22 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR THOMAS JEFFREY BRAIN | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 5 Jul 2019 | SECRETARY APPOINTED MR JOHN RICHARD BRAIN | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID BRAIN | View document |
| 6 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 15 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 6 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BRAIN / 06/06/2016 | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 7 JERVIS CRESCENT STREETLY FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4PW | View document |
| 15 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jul 2014 | Annual return made up to 5 July 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 |
| 10 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 17 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | View document |
| 2 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 13 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Aug 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 31 Jul 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 14 Jul 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 27 Jul 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 6 Jul 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 Aug 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 29 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS | View document |
| 13 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 3 Sep 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: 48 WYLDE GREEN ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1HD | View document |
| 2 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Aug 1991 | REGISTERED OFFICE CHANGED ON 02/08/91 FROM: 30 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2NP | View document |
| 2 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1991 | ALTER MEM AND ARTS 26/07/91 | View document |
| 5 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |