BUSCOM LIMITED

Company number 03794969

Date	Type	Description	View / Download
20 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
20 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 200	(7 pages)
20 Jul 2016	CH01	Director's details changed for Mr Jonathan Edmond David Hill on 24 June 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Justin James Nicholson on 24 June 2016	(2 pages)
20 Jul 2016	CH03	Secretary's details changed for Mr Jonathan Edmond David Hill on 24 June 2016	(1 page)
20 Jul 2016	CH01	Director's details changed for Mr Philip Andrew Kavanagh on 24 June 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Graham Eric Putland as a director on 19 January 2016	(1 page)
14 Mar 2016	SH06	Cancellation of shares. Statement of capital on 19 January 2016 GBP 200	(4 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Mar 2016	SH03	Purchase of own shares.	(3 pages)
23 Sep 2015	AA	Full accounts made up to 31 March 2015	(14 pages) Download iXBRL
11 Sep 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 235	(8 pages)
11 Sep 2015	AD01	Registered office address changed from 12 the Square Caterham Surrey CR3 6QA to Bryden Johnson Lower Coombe Street Croydon Surrey CR0 1AA on 11 September 2015	(1 page)
20 Aug 2015	MR01	Registration of charge 037949690002, created on 18 August 2015	(5 pages)
13 Aug 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
29 Jul 2015	AP01	Appointment of Mr Justin James Nicholson as a director on 10 December 2014	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Alan Ian Atkins as a director on 10 December 2014	(1 page)
29 Jul 2015	AP01	Appointment of Mr Jonathan Edmond David Hill as a director on 10 December 2014	(2 pages)
29 Jul 2015	AP03	Appointment of Mr Jonathan Edmond David Hill as a secretary on 10 December 2014	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Richard Shute as a director on 10 December 2014	(1 page)
29 Jul 2015	TM02	Termination of appointment of Richard Shute as a secretary on 10 December 2014	(1 page)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	(11 pages)
08 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 200	(7 pages)