CompaniesInTheUK

BUZZ LEARNING LIMITED

Company number 05073402 ·

Active

109 filings

Date Filing
2 Jun 2026 PARENT_ACC · 61 pages View document
2 Jun 2026 Audit exemption subsidiary accounts made up to 2025-08-31 · 18 pages View document
2 Jun 2026 GUARANTEE2 · 2 pages View document
2 Jun 2026 AGREEMENT2 · 3 pages View document
8 Apr 2026 Director's details changed for Mr Richard Power Power on 2026-04-08 · 2 pages View document
8 Apr 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
14 Nov 2025 Termination of appointment of Mary Jo Logue as a secretary on 2025-09-30 · 1 page View document
14 Nov 2025 Appointment of Miss Fiona Sarah Rachel Smith as a secretary on 2025-10-02 · 2 pages View document
5 Jun 2025 AGREEMENT2 · 1 page View document
5 Jun 2025 Audit exemption subsidiary accounts made up to 2024-08-31 · 18 pages View document
5 Jun 2025 PARENT_ACC · 55 pages View document
5 Jun 2025 GUARANTEE2 · 2 pages View document
3 Apr 2025 Confirmation statement made on 2025-03-28 with updates · 4 pages View document
27 Feb 2025 Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2025-02-14 · 1 page View document
27 Feb 2025 Appointment of Mr Richard Power Power as a director on 2025-02-14 · 2 pages View document
27 Feb 2025 Appointment of Mrs Helen Elizabeth Lecky as a director on 2025-02-14 · 2 pages View document
27 Feb 2025 Termination of appointment of David Jon Leatherbarrow as a director on 2025-02-14 · 1 page View document
27 Feb 2025 Termination of appointment of Richard John Cooke as a director on 2025-02-14 · 1 page View document
26 Apr 2024 Registration of charge 050734020003, created on 2024-04-17 · 56 pages View document
2 Apr 2024 Termination of appointment of Anna Therese Timlin as a director on 2024-03-31 · 1 page View document
31 Mar 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
20 Mar 2024 Current accounting period extended from 2024-07-31 to 2024-08-31 · 1 page View document
12 Mar 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
6 Nov 2023 Memorandum and Articles of Association · 38 pages View document
6 Nov 2023 Resolutions · 4 pages View document
6 Nov 2023 Resolutions View document
6 Nov 2023 Resolutions View document
17 Oct 2023 Registered office address changed from 8 Esther Court Wansbeck Business Park Ashington Northumberland NE63 8AP to Atria Spa Road Bolton BL1 4AG on 2023-10-17 · 1 page View document
17 Oct 2023 Appointment of Mary Jo Logue as a secretary on 2023-09-29 · 2 pages View document
17 Oct 2023 Appointment of Richard John Cooke as a director on 2023-09-29 · 2 pages View document
17 Oct 2023 Appointment of Jean-Luc Janet as a director on 2023-09-29 · 2 pages View document
17 Oct 2023 Appointment of David Jon Leatherbarrow as a director on 2023-09-29 · 2 pages View document
17 Oct 2023 Notification of Acorn Care and Education Limited as a person with significant control on 2023-09-29 · 2 pages View document
17 Oct 2023 Cessation of Anna Therese Timlin as a person with significant control on 2023-09-29 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Jul 2023 Director's details changed for Ms Anna Therese Timilin on 2023-07-11 · 2 pages View document
22 May 2023 Satisfaction of charge 1 in full · 1 page View document
28 Mar 2023 Confirmation statement made on 2023-03-28 with updates · 4 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
1 Feb 2023 Termination of appointment of Anna Therese Timlin as a secretary on 2023-02-01 · 1 page View document
1 Feb 2023 Termination of appointment of Margaret Ann Castro as a secretary on 2023-02-01 · 1 page View document
28 Nov 2022 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
18 Mar 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
15 Nov 2019 SECRETARY APPOINTED MS ANNA THERESE TIMLIN View document
15 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA THERESE TIMILIN / 15/11/2019 View document
17 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
23 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
20 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
1 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
16 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
18 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
2 Apr 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
23 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
1 Apr 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
5 Apr 2013 CURREXT FROM 31/03/2013 TO 31/07/2013 View document
18 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
21 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNA THERESE TIMILIN / 31/08/2011 View document
19 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
19 Mar 2012 SAIL ADDRESS CHANGED FROM: C/O BUZZ LEARNING LTD 8 ESTHER COURT WANSBECK BUSINESS PARK ROTARY PARKWAY ASHINGTON NORTHUMBERLAND NE63 8QW View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 May 2011 Annual return made up to 15 March 2011 with full list of shareholders · 5 pages View document
6 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNA THERESE TIMILIN / 06/05/2011 · 2 pages View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Aug 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 8 ESTHER COURT WANSBECK BUSINESS PARK ROTARY PARKWAY ASHINGTON NORTHUMBERLAND NE63 8QW View document
8 Apr 2010 SAIL ADDRESS CREATED View document
8 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES View document
8 Apr 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA THERESE TIMILIN / 06/10/2009 View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Aug 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM ST AIDAN'S COURTYARD PARK VIEW ASHINGTON NORTHUMBERLAND NE63 8HR ENGLAND View document
16 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
5 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Jul 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM WANSBECK ENTERPRISE WORKSPACE NORTH SEATON ROAD ASHINGTON NORTHUMBERLAND NE63 0EF ENGLAND View document
2 Apr 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
1 Apr 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM SENET ENTERPRISE CENTRE NORTH SEATON ROAD ASHINGTON NORTHUMBERLAND NE63 0EF View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 May 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Apr 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
4 Apr 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: SENET ENTERPRISE CENTRE GREEN LANE ASHINGTON NE63 0EF View document
4 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Apr 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
16 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 25-29 HIGH MARKET ASHINGTON NORTHUMBERLAND NE63 8NE View document
24 Nov 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 21 CASTLE CLOSE MORPETH NORTHUMBERLAND NE61 2LL View document
25 Mar 2004 NEW SECRETARY APPOINTED View document
24 Mar 2004 NEW DIRECTOR APPOINTED View document
24 Mar 2004 DIRECTOR RESIGNED View document
24 Mar 2004 SECRETARY RESIGNED View document
15 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document