BUZZ NETWORKS LIMITED

03260342
6 GLENMORE BUSINESS PARK BLACKHILL ROAD HOLTON HEATH POOLE BH16 6NL

Documents

Documents
Date Category Description Pages
12 Jul 2024 accounts Annual Accounts 8 Buy now
13 May 2024 incorporation Memorandum Articles 2 Buy now
13 May 2024 resolution Resolution 2 Buy now
13 May 2024 incorporation Memorandum Articles 20 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 9 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 9 Buy now
27 Apr 2022 officers Appointment of director (Mr Daniel Alan Blake) 2 Buy now
27 Apr 2022 officers Appointment of director (Mr Mark Stephen Swire) 2 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 9 Buy now
22 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2020 officers Appointment of secretary (Aleksandra Smith) 2 Buy now
11 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2020 accounts Annual Accounts 9 Buy now
06 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 9 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 9 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
18 Oct 2016 accounts Annual Accounts 4 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 accounts Annual Accounts 4 Buy now
25 Sep 2015 annual-return Annual Return 3 Buy now
29 Jun 2015 accounts Annual Accounts 4 Buy now
26 Sep 2014 annual-return Annual Return 3 Buy now
05 Jun 2014 accounts Annual Accounts 3 Buy now
03 Oct 2013 mortgage Registration of a charge 31 Buy now
23 Sep 2013 annual-return Annual Return 3 Buy now
08 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2013 mortgage Statement of release/cease from a charge 2 Buy now
28 Jun 2013 accounts Annual Accounts 4 Buy now
16 Apr 2013 mortgage Registration of a charge 17 Buy now
27 Sep 2012 annual-return Annual Return 3 Buy now
20 Jul 2012 officers Appointment of secretary (Mark Swire) 4 Buy now
20 Jul 2012 officers Termination of appointment of secretary (Mark Partridge) 3 Buy now
29 Jun 2012 accounts Annual Accounts 5 Buy now
26 Sep 2011 annual-return Annual Return 4 Buy now
22 Aug 2011 capital Return of purchase of own shares 3 Buy now
01 Aug 2011 capital Statement of capital (Section 108) 4 Buy now
01 Aug 2011 insolvency Solvency statement dated 14/07/11 1 Buy now
01 Aug 2011 resolution Resolution 1 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2011 accounts Annual Accounts 6 Buy now
08 Nov 2010 annual-return Annual Return 4 Buy now
18 Mar 2010 accounts Annual Accounts 6 Buy now
03 Dec 2009 annual-return Annual Return 4 Buy now
04 Jun 2009 accounts Annual Accounts 7 Buy now
13 Nov 2008 annual-return Return made up to 23/09/08; full list of members 4 Buy now
02 Jul 2008 address Registered office changed on 02/07/2008 from 42 alie street london E1 8DA 1 Buy now
24 Jan 2008 accounts Annual Accounts 13 Buy now
28 Sep 2007 annual-return Return made up to 23/09/07; full list of members 3 Buy now
28 Sep 2007 officers Director's particulars changed 1 Buy now
28 Jul 2007 accounts Annual Accounts 7 Buy now
05 Oct 2006 annual-return Return made up to 23/09/06; full list of members 3 Buy now
10 Jul 2006 accounts Annual Accounts 11 Buy now
06 Oct 2005 annual-return Return made up to 23/09/05; full list of members 3 Buy now
07 Apr 2005 accounts Annual Accounts 11 Buy now
01 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Sep 2004 annual-return Return made up to 23/09/04; full list of members 7 Buy now
21 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
15 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
04 Feb 2004 accounts Annual Accounts 10 Buy now
04 Feb 2004 accounts Annual Accounts 12 Buy now
12 Nov 2003 annual-return Return made up to 08/10/03; full list of members 6 Buy now
23 May 2003 address Registered office changed on 23/05/03 from: 365 battersea park road london SW11 3BY 1 Buy now
20 Feb 2003 capital S-div 21/01/03 1 Buy now
17 Feb 2003 address Registered office changed on 17/02/03 from: flexia house capital park combe lane wormley surrey GU8 5SZ 1 Buy now
17 Feb 2003 officers Secretary resigned 1 Buy now
17 Feb 2003 officers Director resigned 1 Buy now
17 Feb 2003 officers Director resigned 1 Buy now
17 Feb 2003 officers New secretary appointed 1 Buy now
30 Dec 2002 accounts Annual Accounts 13 Buy now
31 Oct 2002 annual-return Return made up to 08/10/02; full list of members 7 Buy now
18 Aug 2002 address Registered office changed on 18/08/02 from: capital house 106 meadrow godalming surrey GU7 3HY 1 Buy now
30 Jul 2002 mortgage Particulars of mortgage/charge 5 Buy now
09 Apr 2002 officers Director's particulars changed 1 Buy now
13 Mar 2002 address Registered office changed on 13/03/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB 1 Buy now
13 Mar 2002 officers Secretary resigned 1 Buy now
13 Mar 2002 officers New secretary appointed 2 Buy now
29 Nov 2001 officers New director appointed 3 Buy now
29 Nov 2001 officers New director appointed 3 Buy now
06 Nov 2001 annual-return Return made up to 08/10/01; full list of members 6 Buy now
06 Nov 2001 accounts Accounting reference date shortened from 31/10/01 to 30/09/01 1 Buy now
04 Sep 2001 accounts Annual Accounts 14 Buy now
03 Nov 2000 annual-return Return made up to 08/10/00; full list of members 6 Buy now
14 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
25 Aug 2000 accounts Annual Accounts 12 Buy now
23 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now
18 May 2000 officers New secretary appointed 2 Buy now
26 Jan 2000 annual-return Return made up to 08/10/99; full list of members 7 Buy now