PUSH BUTTON HOLDINGS LIMITED
Company number 04543326 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Full accounts made up to 2025-12-31 · 20 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 24 Feb 2026 | Director's details changed for Mr David William Hardcastle on 2025-10-03 · 2 pages | View document |
| 25 Nov 2025 | Appointment of Mr Benjamin John Brooks Burch as a director on 2025-11-12 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr Kaspar Nazeri on 2019-10-24 · 2 pages | View document |
| 8 Sep 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 26 Jul 2024 | Director's details changed for Mr Kaspar Nazeri on 2021-07-15 · 2 pages | View document |
| 23 Jul 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-07-15 · 1 page | View document |
| 7 May 2024 | Director's details changed for Mr Kaspar Nazeri on 2021-07-15 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 28 Jul 2023 | Termination of appointment of Christopher Martin Mckee as a director on 2023-07-28 · 1 page | View document |
| 28 Jul 2023 | Appointment of Mr David William Hardcastle as a director on 2023-07-28 · 2 pages | View document |
| 13 Jun 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-04-01 with no updates · 3 pages | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 2 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR JOHN BRADFORD STONE | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM THE GLASSHOUSE 26-28 GLASSHOUSE YARD LONDON EC1A 4JU | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 4 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CASTRO RODRIGUEZ | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CASTRO RODRIGUEZ / 08/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MR GEORGE CASTRO RODRIGUEZ | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 14 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 22 Sep 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 | View document |
| 22 Sep 2015 | SAIL ADDRESS CHANGED FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAL | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED MR ROBERT MARIO MACKENZIE | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULA BYRNE | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY PAULA BYRNE | View document |
| 22 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 8 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID DEAL / 30/01/2013 | View document |
| 24 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARIA BYRNE / 30/01/2013 | View document |
| 24 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MARIA BYRNE / 30/01/2013 | View document |
| 14 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 30 Jan 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 4TH FLOOR 1 BENJAMIN STREET FARRINGDON LONDON EC1M 5QG | View document |
| 21 Dec 2012 | SECOND FILING WITH MUD 24/09/12 FOR FORM AR01 | View document |
| 7 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 7 Nov 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 2 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Dec 2011 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED | View document |
| 20 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 18 Oct 2011 | SECRETARY APPOINTED PAULA MARIA BYRNE | View document |
| 12 Aug 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MICHAEL DAVID DEAL | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED CHRISTOPHER MARTIN MCKEE | View document |
| 2 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Aug 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 36 SOUTHDOWN ROAD HARPENDEN HERTS AL5 1PG | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUMBERBATCH | View document |
| 2 Aug 2011 | ADOPT ARTICLES 26/07/2011 | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES CUMBERBATCH | View document |
| 27 Jul 2011 | RE-RATIFIED SHARES 22/07/2011 | View document |
| 13 Jul 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 13 Jul 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 13 Jul 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Sep 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARIA BYRNE / 24/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CUMBERBATCH / 24/09/2010 | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CUMBERBATCH / 01/05/2009 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Jul 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 10 ORANGE STREET LONDON WC2H 7DQ | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 11 DRAGOON HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF | View document |
| 29 Nov 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 10 ORANGE STREET LONDON WC2H 7DQ | View document |
| 29 Nov 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 May 2005 | NC INC ALREADY ADJUSTED 04/05/05 | View document |
| 17 May 2005 | £ NC 1000/2002 04/05/0 | View document |
| 17 May 2005 | RENAME&DIVISION SHARES 04/05/05 | View document |
| 17 May 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 17 May 2005 | DIV 04/05/05 | View document |
| 11 May 2005 | SECRETARY RESIGNED | View document |
| 11 May 2005 | DIRECTOR RESIGNED | View document |
| 11 May 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | SECRETARY RESIGNED | View document |
| 20 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2004 | DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | SECRETARY RESIGNED | View document |
| 24 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |