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BUSYSKY LIMITED

Company number 02305079

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2022	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
23 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jul 2021	MR01	Registration of charge 023050790028, created on 28 July 2021	View PDF Registration of charge 023050790028, created on 28 July 2021 - link opens in a new window - 20 pages (20 pages)
29 Jul 2021	MR01	Registration of charge 023050790029, created on 27 July 2021	View PDF Registration of charge 023050790029, created on 27 July 2021 - link opens in a new window - 28 pages (28 pages)
02 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	CH01	Director's details changed for Mr Jeremy John Paul Priestley on 18 March 2020	View PDF Director's details changed for Mr Jeremy John Paul Priestley on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CH01	Director's details changed for Mr Jeremy John Paul Priestley on 10 December 2019	View PDF Director's details changed for Mr Jeremy John Paul Priestley on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	PSC04	Change of details for Mr Jeremy John Paul Priestley as a person with significant control on 10 December 2019	View PDF Change of details for Mr Jeremy John Paul Priestley as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	MR04	Satisfaction of charge 023050790022 in full	View PDF Satisfaction of charge 023050790022 in full - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2019	CH01	Director's details changed for Mr Jeremy John Paul Priestley on 7 August 2019	View PDF Director's details changed for Mr Jeremy John Paul Priestley on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CH01	Director's details changed for Mr Jeremy John Paul Priestley on 7 August 2019	View PDF Director's details changed for Mr Jeremy John Paul Priestley on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC04	Change of details for Mr Jeremy John Paul Priestley as a person with significant control on 7 August 2019	View PDF Change of details for Mr Jeremy John Paul Priestley as a person with significant control on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	PSC01	Notification of Jeremy John Paul Priestley as a person with significant control on 28 February 2019	View PDF Notification of Jeremy John Paul Priestley as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)

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BUSYSKY LIMITED

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