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BUZZGRADE LIMITED

Company number 03891961

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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)
11 Jan 2021 AA Total exemption full accounts made up to 9 June 2020
20 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 10/12/2019
24 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/01/2020.
14 Nov 2019 AA Total exemption full accounts made up to 9 June 2019
02 Apr 2019 AA Total exemption full accounts made up to 9 June 2018
19 Mar 2019 AP03 Appointment of Mr Brynmor Joe Ferris as a secretary on 7 March 2019
19 Mar 2019 TM02 Termination of appointment of Jonathan Moreton Ferris as a secretary on 6 March 2019
02 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
09 Mar 2018 AA Total exemption full accounts made up to 9 June 2017
22 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
09 Mar 2017 AA Total exemption small company accounts made up to 9 June 2016
06 Mar 2017 CH01 Director's details changed for Mr Jonathan Moreton Ferris on 6 March 2017
06 Mar 2017 CH01 Director's details changed for Mark Williams-Ellis on 6 March 2017
06 Mar 2017 CH03 Secretary's details changed for Mr Jonathan Moreton Ferris on 6 March 2017
02 Mar 2017 AD01 Registered office address changed from 8 Chancellors Wharf Crisp Road London W6 9RT to Wilmington House High Street East Grinstead West Sussex RH19 3AU on 2 March 2017
22 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
  • ANNOTATION Other The address of jonathan moreton ferris was replaced with a service address under section 1088 of the Companies Act 2006.
22 Feb 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 832
  • ANNOTATION Other The address of jonathan moreton ferris was replaced with a service address under section 1088 of the Companies Act 2006.
10 Nov 2015 AA Total exemption small company accounts made up to 9 June 2015
09 Mar 2015 AA Total exemption small company accounts made up to 9 June 2014
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 806
  • ANNOTATION Other The address of jonathan moreton ferris was replaced with a service address under section 1088 of the Companies Act 2006.
14 Apr 2014 AA Total exemption small company accounts made up to 9 June 2013
07 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 806
  • ANNOTATION Other The address of jonathan moreton ferris was replaced with a service address under section 1088 of the Companies Act 2006.
07 Mar 2013 AA Accounts for a small company made up to 9 June 2012
16 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
  • ANNOTATION Other The address of jonathan moreton ferris was replaced with a service address under section 1088 of the Companies Act 2006.
04 May 2012 AA Accounts for a small company made up to 9 June 2011