BUZZGRADE LIMITED
Company number 03891961 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Total exemption full accounts made up to 2025-06-09 · 8 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 9 Jun 2025 | Annual accounts for the year ending 9 June 2025 | View accounts |
| 24 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-06-09 · 8 pages | View document |
| 9 Jun 2024 | Annual accounts for the year ending 9 June 2024 | View accounts |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-06-09 · 9 pages | View document |
| 4 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 4 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Resolutions · 2 pages | View document |
| 27 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-10 with updates · 4 pages | View document |
| 20 Dec 2023 | Statement of company's objects · 2 pages | View document |
| 19 Dec 2023 | Statement of capital following an allotment of shares on 2023-02-20 · 3 pages | View document |
| 10 Jul 2023 | Registered office address changed from First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 2023-07-10 · 1 page | View document |
| 10 Jul 2023 | Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 2023-07-10 · 1 page | View document |
| 9 Jun 2023 | Annual accounts for the year ending 9 June 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-06-09 · 8 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 13 Sep 2022 | Appointment of Mr Brynmor Joe Ferris as a secretary on 2022-09-08 · 2 pages | View document |
| 13 Sep 2022 | Termination of appointment of Jonathan Moreton Ferris as a secretary on 2022-09-08 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Brynmor Joe Ferris as a director on 2022-09-08 · 1 page | View document |
| 13 Sep 2022 | Appointment of Mr Jonathan Moreton Ferris as a director on 2022-09-08 · 2 pages | View document |
| 9 Jun 2022 | Annual accounts for the year ending 9 June 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 13 Dec 2021 | Registered office address changed from Wilmington House High Street East Grinstead West Sussex RH19 3AU England to 168 Thornbury Road Isleworth TW7 4QE on 2021-12-13 · 1 page | View document |
| 9 Jun 2021 | Annual accounts for the year ending 9 June 2021 | View accounts |
| 9 Jun 2020 | Annual accounts for the year ending 9 June 2020 | View accounts |
| 9 Jun 2019 | Annual accounts for the year ending 9 June 2019 | View accounts |
| 9 Mar 2018 | 09/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 9 Jun 2017 | Annual accounts for the year ending 9 June 2017 | View accounts |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 9 June 2016 | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS-ELLIS / 06/03/2017 | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORETON FERRIS / 06/03/2017 | View document |
| 6 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MORETON FERRIS / 06/03/2017 | View document |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM · 8 CHANCELLORS WHARF · CRISP ROAD · LONDON · W6 9RT | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 9 Jun 2016 | Annual accounts for the year ending 9 June 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 9 June 2015 | View document |
| 9 Jun 2015 | Annual accounts for the year ending 9 June 2015 | View accounts |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 9 June 2014 | View document |
| 6 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 9 Jun 2014 | Annual accounts for the year ending 9 June 2014 | View accounts |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 9 June 2013 | View document |
| 7 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 7 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/06/12 | View document |
| 16 Jan 2013 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 4 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/06/11 | View document |
| 6 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual return made up to 10 December 2010 with full list of shareholders · 5 pages | View document |
| 3 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/06/10 | View document |
| 27 Apr 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORETON FERRIS / 11/10/2009 · 2 pages | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS ELLIS / 11/10/2009 · 2 pages | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 9 June 2009 | View document |
| 25 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 28 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/06/08 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/07 | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/05 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: G OFFICE CHANGED 08/03/05 75 THE WATER GARDEN NARROW STREET LONDON E14 8DP | View document |
| 6 Jan 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/06/03 | View document |
| 15 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/06/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/06/01 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 18 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 09/06/01 | View document |
| 16 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: G OFFICE CHANGED 28/01/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 24 Jan 2000 | DIRECTOR RESIGNED | View document |
| 24 Jan 2000 | SECRETARY RESIGNED | View document |
| 10 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |