BUZZ INTERACTIVE SOLUTIONS LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-20 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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05/11/245 November 2024 Resolutions

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25/10/2425 October 2024 Memorandum and Articles of Association

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15/10/2415 October 2024 Particulars of variation of rights attached to shares

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05/04/245 April 2024 Confirmation statement made on 2024-03-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-03-31

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26/09/2226 September 2022 Termination of appointment of Ben Rotheray as a director on 2022-09-23

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26/04/2226 April 2022 Confirmation statement made on 2022-03-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Amended total exemption full accounts made up to 2020-03-31

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29/12/2129 December 2021 Amended total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/06/209 June 2020 DIRECTOR APPOINTED MR BEN ROTHERAY

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03/06/203 June 2020 31/03/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/05/1910 May 2019 31/03/19 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/05/1818 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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17/05/1717 May 2017 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY CLARE AXTEN / 01/03/2016

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL AXTEN / 01/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/03/1520 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY CLARE AXTEN / 04/08/2014

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04/08/144 August 2014 SECRETARY'S CHANGE OF PARTICULARS / LINDSEY CLARE AXTEN / 04/08/2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 11 TREVENA TERRACE NEWQUAY CORNWALL TR7 1LJ

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL AXTEN / 04/08/2014

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08/05/148 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057481640001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 25 TRENANCE ROAD NEWQUAY CORNWALL TR7 2LT ENGLAND

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 11 ULALIA ROAD NEWQUAY CORNWALL TR7 2QA

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 31/03/08 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDSEY RANDLE / 17/06/2008

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25/04/0825 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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20/03/0620 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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