CompaniesInTheUK

BUSYEXPORT LIMITED

Company number 04411320 ·

Active

140 filings

Date Filing
19 Aug 2026 Appointment of Miss Victoria Elizabeth Hames as a director on 2026-08-07 · 2 pages View document
8 May 2026 Appointment of Mark Robert Davies as a director on 2026-05-01 · 2 pages View document
29 Apr 2026 Termination of appointment of Emma Harris as a director on 2026-04-15 · 1 page View document
8 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
13 Jan 2026 Appointment of Kayleigh Redhead as a secretary on 2025-12-31 · 2 pages View document
13 Jan 2026 Termination of appointment of Robert Dylan Lyons as a secretary on 2025-12-31 · 1 page View document
13 Jan 2026 Termination of appointment of Robert Dylan Lyons as a director on 2025-12-31 · 1 page View document
13 Jan 2026 Appointment of Kayleigh Redhead as a director on 2025-12-31 · 2 pages View document
19 Dec 2025 GUARANTEE2 · 3 pages View document
19 Dec 2025 PARENT_ACC · 224 pages View document
19 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-29 · 11 pages View document
19 Dec 2025 AGREEMENT2 · 1 page View document
8 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
17 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-30 · 12 pages View document
17 Dec 2024 GUARANTEE2 · 3 pages View document
17 Dec 2024 AGREEMENT2 · 1 page View document
17 Dec 2024 PARENT_ACC · 220 pages View document
8 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
4 Mar 2024 Director's details changed for Mr William Francis Smith on 2024-02-13 · 2 pages View document
11 Jan 2024 GUARANTEE2 · 3 pages View document
11 Jan 2024 Audit exemption subsidiary accounts made up to 2023-04-01 · 11 pages View document
11 Jan 2024 AGREEMENT2 · 1 page View document
11 Jan 2024 PARENT_ACC · 236 pages View document
31 Oct 2023 Termination of appointment of Nick James Folland as a director on 2023-10-27 · 1 page View document
31 Oct 2023 Termination of appointment of Adam Leslie Dobbs as a director on 2023-10-27 · 1 page View document
31 Oct 2023 Appointment of Emma Harris as a director on 2023-10-27 · 2 pages View document
31 Oct 2023 Appointment of William Francis Smith as a director on 2023-10-27 · 2 pages View document
31 Oct 2023 Termination of appointment of Andrew James Mason Turton as a director on 2023-10-27 · 1 page View document
31 Oct 2023 Appointment of Robert Dylan Lyons as a director on 2023-10-27 · 2 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
4 Jan 2023 Audit exemption subsidiary accounts made up to 2022-04-02 · 11 pages View document
4 Jan 2023 GUARANTEE2 · 3 pages View document
4 Jan 2023 AGREEMENT2 · 1 page View document
4 Jan 2023 PARENT_ACC · 216 pages View document
13 Sep 2022 Termination of appointment of Patricia Howell as a secretary on 2022-08-31 · 1 page View document
13 Sep 2022 Appointment of Robert Dylan Lyons as a secretary on 2022-08-31 · 2 pages View document
8 Apr 2022 Confirmation statement made on 2022-04-08 with no updates · 3 pages View document
22 Dec 2021 AGREEMENT2 · 1 page View document
22 Dec 2021 PARENT_ACC · 215 pages View document
22 Dec 2021 Audit exemption subsidiary accounts made up to 2021-04-03 · 11 pages View document
22 Dec 2021 GUARANTEE2 · 3 pages View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
2 Jan 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 View document
2 Jan 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/19 View document
2 Jan 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 View document
2 Jan 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 View document
10 Oct 2019 DIRECTOR APPOINTED MR ANDREW JAMES MASON TURTON View document
4 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN BENNETT View document
25 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FOLLAND / 03/07/2019 View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLEY View document
2 Jul 2019 DIRECTOR APPOINTED MS LUCY WALKER View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
10 Apr 2019 PSC'S CHANGE OF PARTICULARS / MARKS AND SPENCER PLC / 06/04/2016 View document
6 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA MELLOR View document
6 Feb 2019 DIRECTOR APPOINTED MR NICHOLAS JAMES FOLLAND View document
8 Jan 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View document
8 Jan 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
8 Jan 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View document
8 Jan 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View document
14 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE View document
14 Sep 2018 DIRECTOR APPOINTED ALISTAIR JAMES WILLEY View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES View document
9 Feb 2018 SECRETARY APPOINTED PATRICIA HOWELL View document
9 Feb 2018 APPOINTMENT TERMINATED, SECRETARY VERITY CHASE View document
2 Jan 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/04/17 View document
2 Jan 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/04/17 View document
2 Jan 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/04/17 View document
2 Jan 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/04/17 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
10 Jan 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View document
10 Jan 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/04/16 View document
10 Jan 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/04/16 View document
10 Jan 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/04/16 View document
1 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR HUGO ADAMS View document
1 Dec 2016 DIRECTOR APPOINTED MR STEVEN JOHN BENNETT View document
7 Oct 2016 SECRETARY APPOINTED MS VERITY CHASE View document
7 Oct 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT IVENS View document
22 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
14 Apr 2016 DIRECTOR APPOINTED SCILLA GRIMBLE View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR HAMISH PLATT View document
6 Jan 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/15 View document
6 Jan 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/15 View document
6 Jan 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/15 View document
6 Jan 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/15 View document
5 Jan 2016 ADOPT ARTICLES 16/12/2015 View document
5 Jan 2016 STATEMENT OF COMPANY'S OBJECTS View document
23 Jul 2015 DIRECTOR APPOINTED HAMISH PLATT View document
21 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
1 Oct 2014 SECTION 519 View document
30 Sep 2014 SECTION 519 View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 29/03/14 View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART View document
2 Jul 2014 DIRECTOR APPOINTED MR HUGO JAMES ADAMS View document
30 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CLEM CONSTANTINE View document
19 Jun 2014 DIRECTOR APPOINTED MR ALAN JAMES HARRIS STEWART View document
23 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
16 Sep 2013 FULL ACCOUNTS MADE UP TO 30/03/13 View document
20 May 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
26 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
10 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
11 Oct 2011 FULL ACCOUNTS MADE UP TO 02/04/11 View document
9 May 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
15 Dec 2010 FULL ACCOUNTS MADE UP TO 03/04/10 View document
23 Apr 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
12 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLEM CONSTANTINE / 01/10/2009 View document
18 Jan 2010 FULL ACCOUNTS MADE UP TO 28/03/09 View document
2 Sep 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY View document
1 Sep 2009 DIRECTOR APPOINTED AMANDA MELLOR View document
16 Apr 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 29/03/08 View document
8 Apr 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Apr 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
31 Jan 2007 FULL ACCOUNTS MADE UP TO 01/04/06 View document
1 Dec 2006 NEW DIRECTOR APPOINTED View document
20 Apr 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
10 Jan 2006 DIRECTOR RESIGNED View document
29 Dec 2005 FULL ACCOUNTS MADE UP TO 02/04/05 View document
23 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
3 May 2005 DIRECTOR RESIGNED View document
11 Jan 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 27 BAKER STREET LONDON W1U 8EQ View document
30 Dec 2004 FULL ACCOUNTS MADE UP TO 03/04/04 View document
28 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
28 Apr 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: MICHAEL HOUSE BAKER STREET LONDON W1U 8EP View document
19 Nov 2003 FULL ACCOUNTS MADE UP TO 29/03/03 View document
18 Apr 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View document
24 Feb 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
12 Feb 2003 AUDITOR'S RESIGNATION View document
8 Feb 2003 S366A DISP HOLDING AGM 27/01/03 View document
11 Jun 2002 NEW DIRECTOR APPOINTED View document
8 May 2002 NEW SECRETARY APPOINTED View document
8 May 2002 SECRETARY RESIGNED View document
8 May 2002 NEW DIRECTOR APPOINTED View document
8 May 2002 REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
8 May 2002 NEW DIRECTOR APPOINTED View document
8 May 2002 DIRECTOR RESIGNED View document
8 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document