BUZZ NETWORKS LIMITED
Company number 03260342 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 19 Aug 2026 | Previous accounting period shortened from 2026-09-30 to 2026-03-31 · 1 page | View document |
| 22 Apr 2026 | Resolutions · 3 pages | View document |
| 20 Apr 2026 | Sub-division of shares on 2003-01-21 · 2 pages | View document |
| 20 Apr 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 20 Apr 2026 | Resolutions · 1 page | View document |
| 17 Apr 2026 | Annual return made up to 2003-10-08 with full list of shareholders · 10 pages | View document |
| 17 Apr 2026 | Annual return made up to 2002-10-08 with full list of shareholders · 10 pages | View document |
| 17 Apr 2026 | Annual return made up to 2000-10-08 with full list of shareholders · 10 pages | View document |
| 14 Apr 2026 | Registered office address changed from Hillcot Hazeley Bottom Hartley Wintney Hook RG27 8LU England to 6 Glenmore Business Park Blackhill Road Holton Heath Poole BH16 6NL on 2026-04-14 · 1 page | View document |
| 7 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-26 · 3 pages | View document |
| 2 Apr 2026 | Termination of appointment of Stephen Jeffery Smith as a director on 2026-03-26 · 1 page | View document |
| 2 Apr 2026 | Registered office address changed from 6 Glenmore Business Park Blackhill Road Holton Heath Poole BH16 6NL England to Hillcot Hazeley Bottom Hartley Wintney Hook RG27 8LU on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Termination of appointment of Aleksandra Smith as a secretary on 2026-03-26 · 1 page | View document |
| 2 Apr 2026 | Appointment of Mr Christopher John Russell as a director on 2026-03-26 · 2 pages | View document |
| 2 Apr 2026 | Appointment of Mr Paul Joseph Gibbons as a director on 2026-03-26 · 2 pages | View document |
| 2 Apr 2026 | Cessation of Aleksandra Smith as a person with significant control on 2026-03-26 · 1 page | View document |
| 2 Apr 2026 | Cessation of Stephen Jeffery Smith as a person with significant control on 2026-03-26 · 1 page | View document |
| 2 Apr 2026 | Notification of Indexsecond Limited as a person with significant control on 2026-03-26 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Mar 2026 | Change of details for Mr Stephen Jeffery Smith as a person with significant control on 2026-03-23 · 2 pages | View document |
| 23 Mar 2026 | Change of details for Ms Aleksandra Smith as a person with significant control on 2026-03-23 · 2 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 13 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 12 Nov 2025 | Satisfaction of charge 032603420006 in full · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Apr 2025 | Unaudited abridged accounts made up to 2024-09-30 · 8 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-07 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Jul 2024 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Memorandum and Articles of Association · 2 pages | View document |
| 13 May 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 13 May 2024 | Resolutions · 2 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-07 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 27 Apr 2022 | Appointment of Mr Mark Stephen Swire as a director on 2021-08-01 · 2 pages | View document |
| 27 Apr 2022 | Appointment of Mr Daniel Alan Blake as a director on 2021-08-01 · 2 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Mar 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 22 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | View document |
| 9 Sep 2020 | SECRETARY APPOINTED ALEKSANDRA SMITH | View document |
| 11 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDRA SMITH | View document |
| 11 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JEFFERY SMITH / 31/03/2020 | View document |
| 10 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 6 Dec 2019 | SUB-DIVISION 25/10/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 11 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 4 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 17 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032603420007 | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 20 Apr 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 11 LEANNE BUSINESS PARK SANDFORD LANE WAREHAM DORSET BH20 4DY | View document |
| 20 Apr 2016 | Registered office address changed from , 11 Leanne Business Park, Sandford Lane, Wareham, Dorset, BH20 4DY to 6 Glenmore Business Park Blackhill Road Holton Heath Poole BH16 6NL on 2016-04-20 · 1 page | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032603420007 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 8 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Jul 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032603420006 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Sep 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY MARK PARTRIDGE | View document |
| 20 Jul 2012 | SECRETARY APPOINTED MARK SWIRE | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Sep 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 22 Aug 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Aug 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 1.50 | View document |
| 1 Aug 2011 | REDUCE ISSUED CAPITAL 15/07/2011 | View document |
| 1 Aug 2011 | SOLVENCY STATEMENT DATED 14/07/11 | View document |
| 14 Jul 2011 | Registered office address changed from , Endeavour 2 Becketts Wharf, Lower Teddington Road, Kingston, KT1 4ER on 2011-07-14 · 1 page | View document |
| 14 Jul 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM ENDEAVOUR 2 BECKETTS WHARF LOWER TEDDINGTON ROAD KINGSTON KT1 4ER | View document |
| 11 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 8 Nov 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 18 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 3 Dec 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 4 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | 287 · 1 page | View document |
| 2 Jul 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 42 ALIE STREET LONDON E1 8DA | View document |
| 24 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | 287 · 1 page | View document |
| 23 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 365 BATTERSEA PARK ROAD LONDON SW11 3BY | View document |
| 20 Feb 2003 | S-DIV 21/01/03 | View document |
| 17 Feb 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: FLEXIA HOUSE CAPITAL PARK COMBE LANE WORMLEY SURREY GU8 5SZ | View document |
| 17 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2003 | 287 · 1 page | View document |
| 17 Feb 2003 | DIRECTOR RESIGNED | View document |
| 17 Feb 2003 | SECRETARY RESIGNED | View document |
| 17 Feb 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 18 Aug 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: CAPITAL HOUSE 106 MEADROW GODALMING SURREY GU7 3HY | View document |
| 18 Aug 2002 | 287 · 1 page | View document |
| 30 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | View document |
| 13 Mar 2002 | SECRETARY RESIGNED | View document |
| 13 Mar 2002 | 287 · 1 page | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 23 May 2000 | COMPANY NAME CHANGED FREEPHONE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/05/00 | View document |
| 18 May 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2000 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 3 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 15 Feb 1999 | DIRECTOR RESIGNED | View document |
| 15 Feb 1999 | SECRETARY RESIGNED | View document |
| 19 Oct 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | View document |
| 16 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1998 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | View document |
| 24 Apr 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 31/33 BONDWAY LONDON SW8 1SJ | View document |
| 24 Apr 1998 | 287 · 1 page | View document |
| 16 Feb 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA | View document |
| 16 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1998 | 287 · 1 page | View document |
| 12 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1998 | SECRETARY RESIGNED | View document |
| 11 Oct 1996 | SECRETARY RESIGNED | View document |
| 8 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |