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BUSTER INNOVATION GROUP LIMITED

Company number 07472577

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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)
07 Mar 2024 CERTNM Company name changed qmre LTD\certificate issued on 07/03/24
  • RES15 ‐ Change company name resolution on 2024-02-21
07 Mar 2024 CONNOT Change of name notice
26 Feb 2024 CH01 Director's details changed for Mr Paul Christopher Mcmenemy on 26 February 2024
26 Feb 2024 PSC04 Change of details for Mr Paul Christopher Mcmenemy as a person with significant control on 26 February 2024
26 Feb 2024 AD01 Registered office address changed from C/O Apex Hildenbrook House the Slade Tonbridge TN9 1HR England to Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 26 February 2024
02 Feb 2024 CS01 Confirmation statement made on 9 December 2023 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
19 May 2021 AD01 Registered office address changed from 5 Castle Street Tonbridge Kent TN9 1BH United Kingdom to C/O Apex Hildenbrook House the Slade Tonbridge TN9 1HR on 19 May 2021
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
04 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-02
20 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Sep 2018 AD01 Registered office address changed from Studio One Office 11 Dana Trading Estate Transfesa Road Paddock Wood Kent TN12 6UT to 5 Castle Street Tonbridge Kent TN9 1BH on 20 September 2018
22 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
04 Feb 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 120