BUZCOM KIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Change of details for Sapien Investments Ltd as a person with significant control on 2020-09-07 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/02/2124 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALLACE |
| 24/02/2124 February 2021 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WALLACE |
| 24/02/2124 February 2021 | SECRETARY APPOINTED MR DAVID SMYTH |
| 24/02/2124 February 2021 | DIRECTOR APPOINTED MR DAVID ALASTAIR SMYTH |
| 06/09/206 September 2020 | REGISTERED OFFICE CHANGED ON 06/09/2020 FROM 284A CHASE ROAD SOUTHGATE LONDON N14 6HF UNITED KINGDOM |
| 31/08/2031 August 2020 | PSC'S CHANGE OF PARTICULARS / SAPIEN INVESTMENTS LTD / 25/07/2020 |
| 31/08/2031 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WALLACE / 20/07/2020 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 08/06/208 June 2020 | SECRETARY APPOINTED MR GRAHAM WALLACE |
| 08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM MEDIA HOUSE BOYTON HALL LANE ROXWELL CHELMSFORD CM1 4LN ENGLAND |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY DISLEY |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JILL TURNER |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR STEVE LEIGHTON |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR GRAHAM WALLACE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/12/1827 December 2018 | REGISTERED OFFICE CHANGED ON 27/12/2018 FROM 140 RAYNE ROAD BRAINTREE ESSEX CM7 2QR ENGLAND |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY MELANIE BRANEY |
| 04/09/184 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE BRANEY / 22/08/2018 |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / SAPIEN INVESTMENTS LTD / 22/08/2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JILL TURNER / 22/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX CM7 3JE |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DISLEY / 01/03/2016 |
| 28/09/1528 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | PREVSHO FROM 01/04/2014 TO 31/03/2014 |
| 19/12/1419 December 2014 | PREVEXT FROM 31/03/2014 TO 01/04/2014 |
| 22/10/1422 October 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1322 November 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/09/1224 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 08/09/108 September 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 08/09/108 September 2010 | SECRETARY APPOINTED MELANIE JANE BRANEY |
| 08/09/108 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 100.00 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MISS JILL TURNER |
| 08/09/108 September 2010 | DIRECTOR APPOINTED GARY KENNETH DISLEY |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |
| 27/08/1027 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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