BUZZ ELECTRICAL LIMITED
Company number 03719886 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 21 Apr 2026 | Register inspection address has been changed from Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England to 5 Abbey Lane Court Abbey Lane Evesham WR11 4BY · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 1 Mar 2022 | Register(s) moved to registered office address 5 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY · 1 page | View document |
| 1 Mar 2022 | Register(s) moved to registered office address 5 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037198860006 | View document |
| 21 Sep 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 | View document |
| 29 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 17 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037198860007 | View document |
| 6 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 19 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037198860005 | View document |
| 1 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037198860006 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | SAIL ADDRESS CHANGED FROM: ALMSWOOD HOUSE 93 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DU ENGLAND | View document |
| 29 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS OWENS / 25/02/2018 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | View document |
| 29 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN OWENS / 25/02/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 9 Dec 2016 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 037198860005 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 12 Aug 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 612 | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 2 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 5 Mar 2015 | PREVEXT FROM 24/08/2014 TO 30/11/2014 | View document |
| 4 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 2 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SHAUGHNESSY / 18/12/2014 | View document |
| 2 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS OWENS / 18/12/2014 | View document |
| 2 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN OWENS / 18/12/2014 | View document |
| 2 Jan 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN OWENS / 18/12/2014 | View document |
| 2 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 2 Jan 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM CORNMILL ROAD EVESHAM WORCESTERSHIRE WR11 2LL | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 5 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Feb 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 27 Feb 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 5 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Feb 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCLEAN · 1 page | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLEAN · 1 page | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY IAN MCLEAN | View document |
| 21 Jul 2010 | SECRETARY APPOINTED SUSAN OWENS | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN OWENS / 01/10/2009 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SHAUGHNESSY / 01/10/2009 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCLEAN / 01/10/2009 · 2 pages | View document |
| 12 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MCLEAN / 01/10/2009 | View document |
| 12 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MCLEAN / 01/10/2009 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS OWENS / 01/10/2009 | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 25 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MCLEAN / 01/01/2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MCLEAN / 01/01/2009 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 17 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 11 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2002 | SECRETARY RESIGNED · 2 pages | View document |
| 26 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 17 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 6 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 18 Dec 2000 | ADOPT MEM AND ARTS 22/11/00 | View document |
| 18 Dec 2000 | NC INC ALREADY ADJUSTED 22/11/00 | View document |
| 18 Dec 2000 | ADOPT MEM AND ARTS 22/11/00 | View document |
| 25 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 24/08/00 | View document |
| 29 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 29/02/00 | View document |
| 9 May 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: ASPARAGO HOUSE BREWERS LANE, BADSEY EVESHAM WORCESTERSHIRE WR11 5EU | View document |
| 30 Jun 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00 | View document |
| 19 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: 4 ST LUKES PLACE WELLINGTON ROAD ST ALBANS HERTFORDSHIRE AL1 5NH | View document |
| 25 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |