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BUSYEXPORT LIMITED

Company number 04411320

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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)
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
04 Mar 2024 CH01 Director's details changed for Mr William Francis Smith on 13 February 2024
11 Jan 2024 AA Audit exemption subsidiary accounts made up to 1 April 2023
11 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/23
11 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/23
11 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/04/23
31 Oct 2023 TM01 Termination of appointment of Adam Leslie Dobbs as a director on 27 October 2023
31 Oct 2023 TM01 Termination of appointment of Nick James Folland as a director on 27 October 2023
31 Oct 2023 TM01 Termination of appointment of Andrew James Mason Turton as a director on 27 October 2023
31 Oct 2023 AP01 Appointment of Robert Dylan Lyons as a director on 27 October 2023
31 Oct 2023 AP01 Appointment of William Francis Smith as a director on 27 October 2023
31 Oct 2023 AP01 Appointment of Emma Harris as a director on 27 October 2023
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
04 Jan 2023 AA Audit exemption subsidiary accounts made up to 2 April 2022
04 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/22
04 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/22
04 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/22
13 Sep 2022 AP03 Appointment of Robert Dylan Lyons as a secretary on 31 August 2022
13 Sep 2022 TM02 Termination of appointment of Patricia Howell as a secretary on 31 August 2022
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
22 Dec 2021 AA Audit exemption subsidiary accounts made up to 3 April 2021
22 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/04/21
22 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/04/21
22 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/04/21
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates