BUSYBASE LIMITED

Company number 01284516 ·

Active

111 filings

Date Filing
13 Aug 2026 CAP-SS · 1 page View document
13 Aug 2026 SH20 · 1 page View document
13 Aug 2026 Statement of capital on 2026-08-13 · 3 pages View document
13 Aug 2026 Resolutions · 3 pages View document
8 Jun 2026 Registered office address changed from Godmond Hall Bowston Kendal Cumbria LA8 9AD England to Godmond Hall Burneside Kendal Cumbria LA8 9AD on 2026-06-08 · 1 page View document
22 Feb 2026 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
8 Jun 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
7 Jun 2025 Confirmation statement made on 2025-06-04 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
1 Jul 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
19 Dec 2023 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
12 Jun 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
24 May 2023 Accounts for a dormant company made up to 2022-11-30 · 7 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
15 Jun 2021 Total exemption full accounts made up to 2020-11-30 · 6 pages View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
30 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
21 Sep 2018 SAIL ADDRESS CHANGED FROM: C/O MOORE AND SMALLEY LLP (AAM) RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
16 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
17 Jun 2017 REGISTERED OFFICE CHANGED ON 17/06/2017 FROM GODMOND HALL BOWSTON KENDAL CUMBRIA LA8 9AD View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
8 Jun 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
7 Jun 2017 SAIL ADDRESS CREATED View document
20 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
16 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
9 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
18 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
22 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 · 7 pages View document
13 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
6 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
21 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
9 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
11 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
26 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
24 Aug 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
5 Aug 2011 PREVEXT FROM 31/03/2011 TO 31/07/2011 View document
1 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
27 Jul 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
14 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
29 Jul 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
30 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
7 Jul 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
23 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
24 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
4 Jul 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS View document
5 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
13 Jun 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
4 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Jun 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
24 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Jun 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
1 Jul 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
21 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
14 Jun 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
30 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 Jul 2001 DIRECTOR RESIGNED View document
2 Jul 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View document
11 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
8 Jun 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
27 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
20 Jun 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS View document
6 Apr 1999 COMPANY NAME CHANGED METROPLAN LIMITED CERTIFICATE ISSUED ON 07/04/99 View document
7 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
22 Jun 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS View document
26 Mar 1998 REGISTERED OFFICE CHANGED ON 26/03/98 FROM: JENSON HOUSE FLITCH INDUSTRIAL ESTATE CHELMSFORD ROAD, GREAT DUNMOW ESSEX CM6 1XJ View document
3 Oct 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
9 Jul 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS View document
20 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
2 Aug 1996 RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS View document
13 Nov 1995 DIRECTOR RESIGNED View document
31 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
3 Jul 1995 RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS View document
19 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
10 Aug 1994 NEW DIRECTOR APPOINTED View document
7 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 1994 RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS View document
28 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
26 Oct 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
16 Jun 1993 RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS View document
4 May 1993 REGISTERED OFFICE CHANGED ON 04/05/93 FROM: UNIT 4, STUART INDUSTRIAL ESTATE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6HE View document
29 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Aug 1992 REGISTERED OFFICE CHANGED ON 24/08/92 FROM: 115 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT View document
9 Jun 1992 RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS View document
29 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
17 Sep 1991 RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS View document
2 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
26 Feb 1991 NEW DIRECTOR APPOINTED View document
25 Jun 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS View document
11 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
25 Apr 1990 REGISTERED OFFICE CHANGED ON 25/04/90 FROM: 22 HIGH ST BILLERICAY ESSEX CM12 9BQ View document
19 Dec 1989 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
23 May 1989 RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS View document
15 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
17 Oct 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Oct 1988 FINANCIAL ASSISTANCE - SHARES ACQUISITION 031088 View document
26 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
19 Apr 1988 RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS View document
30 Mar 1987 RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS View document
6 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document