PUSH BUTTON HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
26/07/2426 July 2024 | Director's details changed for Mr Kaspar Nazeri on 2021-07-15 |
23/07/2423 July 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-07-15 |
07/05/247 May 2024 | Director's details changed for Mr Kaspar Nazeri on 2021-07-15 |
02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
28/07/2328 July 2023 | Appointment of Mr David William Hardcastle as a director on 2023-07-28 |
28/07/2328 July 2023 | Termination of appointment of Christopher Martin Mckee as a director on 2023-07-28 |
13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
02/08/212 August 2021 | Confirmation statement made on 2021-04-01 with no updates |
28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
30/04/1830 April 2018 | DIRECTOR APPOINTED MR JOHN BRADFORD STONE |
03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM THE GLASSHOUSE 26-28 GLASSHOUSE YARD LONDON EC1A 4JU |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CASTRO RODRIGUEZ |
21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CASTRO RODRIGUEZ / 08/02/2017 |
08/02/178 February 2017 | DIRECTOR APPOINTED MR GEORGE CASTRO RODRIGUEZ |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
22/09/1522 September 2015 | SAIL ADDRESS CHANGED FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
22/09/1522 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
23/03/1523 March 2015 | DIRECTOR APPOINTED MR ROBERT MARIO MACKENZIE |
23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAL |
15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY PAULA BYRNE |
15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULA BYRNE |
22/09/1422 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/09/1325 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID DEAL / 30/01/2013 |
24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARIA BYRNE / 30/01/2013 |
24/09/1324 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MARIA BYRNE / 30/01/2013 |
14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 4TH FLOOR 1 BENJAMIN STREET FARRINGDON LONDON EC1M 5QG |
21/12/1221 December 2012 | SECOND FILING WITH MUD 24/09/12 FOR FORM AR01 |
07/11/127 November 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
07/11/127 November 2012 | SAIL ADDRESS CREATED |
07/11/127 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
02/12/112 December 2011 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
20/10/1120 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
18/10/1118 October 2011 | SECRETARY APPOINTED PAULA MARIA BYRNE |
12/08/1112 August 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
03/08/113 August 2011 | DIRECTOR APPOINTED CHRISTOPHER MARTIN MCKEE |
03/08/113 August 2011 | DIRECTOR APPOINTED MICHAEL DAVID DEAL |
02/08/112 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES CUMBERBATCH |
02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUMBERBATCH |
02/08/112 August 2011 | ADOPT ARTICLES 26/07/2011 |
02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 36 SOUTHDOWN ROAD HARPENDEN HERTS AL5 1PG |
27/07/1127 July 2011 | RE-RATIFIED SHARES 22/07/2011 |
13/07/1113 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
13/07/1113 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
13/07/1113 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
30/09/1030 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CUMBERBATCH / 24/09/2010 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARIA BYRNE / 24/09/2010 |
28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
24/09/0924 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CUMBERBATCH / 01/05/2009 |
24/09/0924 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
24/09/0824 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
08/10/078 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 10 ORANGE STREET LONDON WC2H 7DQ |
03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
25/09/0625 September 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 11 DRAGOON HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF |
29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 10 ORANGE STREET LONDON WC2H 7DQ |
29/11/0529 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF |
01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
17/05/0517 May 2005 | NC INC ALREADY ADJUSTED 04/05/05 |
17/05/0517 May 2005 | DIV 04/05/05 |
17/05/0517 May 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
17/05/0517 May 2005 | £ NC 1000/2002 04/05/0 |
17/05/0517 May 2005 | VARYING SHARE RIGHTS AND NAMES |
17/05/0517 May 2005 | RENAME&DIVISION SHARES 04/05/05 |
11/05/0511 May 2005 | DIRECTOR RESIGNED |
11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
11/05/0511 May 2005 | SECRETARY RESIGNED |
20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
04/01/054 January 2005 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
20/12/0420 December 2004 | SECRETARY RESIGNED |
20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
27/03/0427 March 2004 | DIRECTOR RESIGNED |
16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
13/10/0313 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
05/12/025 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
03/10/023 October 2002 | DIRECTOR RESIGNED |
03/10/023 October 2002 | SECRETARY RESIGNED |
24/09/0224 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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