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BUSYLOGIC LIMITED

Company number 04052555

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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)
10 Apr 2024 AA Micro company accounts made up to 31 August 2023
09 Feb 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
29 May 2023 AA Micro company accounts made up to 31 August 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
10 Oct 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
12 Feb 2022 AA Micro company accounts made up to 31 August 2021
21 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 31 August 2020
07 Nov 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
07 Nov 2020 AP01 Appointment of Mrs Jennifer Walsh as a director on 31 August 2017
07 Nov 2020 AP01 Appointment of Mrs Sarah Walsh as a director on 31 August 2017
07 Nov 2020 AP01 Appointment of Mr James Christopher Walsh as a director on 31 August 2017
23 Apr 2020 AA Micro company accounts made up to 31 August 2019
02 Jan 2020 SH06 Cancellation of shares. Statement of capital on 1 January 2017
  • GBP 8
30 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
30 May 2019 SH10 Particulars of variation of rights attached to shares
30 May 2019 SH10 Particulars of variation of rights attached to shares
30 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2019 SH08 Change of share class name or designation
30 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2019 SH03 Purchase of own shares.
22 May 2019 AA Micro company accounts made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
03 Sep 2018 PSC04 Change of details for Mr Andrew James Walsh as a person with significant control on 1 January 2017