BUI LTD filing history - Find and update company information - GOV.UK

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BUI LTD

Company number 12672822

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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)
26 Mar 2024	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Bui Medical and Technology Suppliers (Pty) Ltd as a person with significant control on 18 January 2024	View PDF Cessation of Bui Medical and Technology Suppliers (Pty) Ltd as a person with significant control on 18 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2022	CH01	Director's details changed for Mr Ryan Edgar Dennis Roseveare on 17 June 2022	View PDF Director's details changed for Mr Ryan Edgar Dennis Roseveare on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 June 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 28 February 2022	View PDF Previous accounting period shortened from 30 June 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr ryan roseveare	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr ryan roseveare - link opens in a new window - 1 page (1 page)
08 Dec 2020	AP04	Appointment of Rf Secretaries Limited as a secretary on 12 November 2020	View PDF Appointment of Rf Secretaries Limited as a secretary on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AP01	Appointment of Mr Willem De Vos Malan as a director on 6 August 2020	View PDF Appointment of Mr Willem De Vos Malan as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AP01	Appointment of Mr Arnold Sharp as a director on 6 August 2020	View PDF Appointment of Mr Arnold Sharp as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-15 GBP 100 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 20/10/2020 as it was invalid or ineffective.	View PDF Incorporation Statement of capital on 2020-06-15 GBP 100 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 20/10/2020 as it was invalid or ineffective. - link opens in a new window - 29 pages (29 pages)

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