BUTTONCASE LIMITED

Company number 05298861 ·

Active

108 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
6 Nov 2026 Audit exemption subsidiary accounts made up to 2026-02-28 · 18 pages View document
6 Nov 2026 AGREEMENT2 · 1 page View document
6 Nov 2026 GUARANTEE2 · 3 pages View document
6 Nov 2026 PARENT_ACC · 236 pages View document
12 Oct 2026 Confirmation statement · 3 pages Subscribers only
10 Nov 2025 PARENT_ACC · 248 pages View document
10 Nov 2025 AGREEMENT2 · 1 page View document
10 Nov 2025 Audit exemption subsidiary accounts made up to 2025-02-22 · 18 pages View document
10 Nov 2025 GUARANTEE2 · 3 pages View document
10 Oct 2025 Confirmation statement · 3 pages Subscribers only
20 Dec 2024 Termination of a director appointment · 1 page Subscribers only
19 Nov 2024 Appointment of a director · 2 pages Subscribers only
3 Nov 2024 AGREEMENT2 · 1 page View document
3 Nov 2024 PARENT_ACC · 240 pages View document
3 Nov 2024 GUARANTEE2 · 3 pages View document
3 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-24 · 17 pages View document
22 Oct 2024 Confirmation statement · 3 pages Subscribers only
4 Nov 2023 GUARANTEE2 · 3 pages View document
4 Nov 2023 PARENT_ACC · 220 pages View document
4 Nov 2023 AGREEMENT2 · 1 page View document
4 Nov 2023 Audit exemption subsidiary accounts made up to 2023-02-25 · 14 pages View document
19 Oct 2023 Confirmation statement · 3 pages Subscribers only
19 Jul 2023 Termination of a director appointment · 1 page Subscribers only
19 Jul 2023 Appointment of a director · 2 pages Subscribers only
26 Oct 2022 Confirmation statement · 3 pages Subscribers only
12 Oct 2022 GUARANTEE2 · 3 pages View document
12 Oct 2022 PARENT_ACC · 218 pages View document
12 Oct 2022 AGREEMENT2 · 1 page View document
12 Oct 2022 Audit exemption subsidiary accounts made up to 2022-02-26 · 13 pages View document
27 Oct 2021 Audit exemption subsidiary accounts made up to 2021-02-27 · 14 pages View document
17 Oct 2021 PARENT_ACC View document
17 Oct 2021 GUARANTEE2 · 3 pages View document
17 Oct 2021 AGREEMENT2 · 1 page View document
13 Oct 2021 Confirmation statement · 3 pages Subscribers only
17 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/18 View document
16 Oct 2018 Confirmation statement Subscribers only
14 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18 View document
14 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18 View document
14 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18 View document
22 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052988610002 View document
25 Jan 2018 Appointment of a director Subscribers only
17 Oct 2017 Confirmation statement Subscribers only
9 Oct 2017 Termination of a director appointment Subscribers only
21 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 View document
30 Nov 2016 Confirmation statement Subscribers only
13 Aug 2016 Appointment of a director Subscribers only
5 Jul 2016 Appointment of a director Subscribers only
5 Jul 2016 Termination of a director appointment Subscribers only
20 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
9 Feb 2016 Change of director's details Subscribers only
31 Dec 2015 Change of particulars for corporate director Subscribers only
30 Dec 2015 Change of director's details Subscribers only
29 Dec 2015 Change of particulars for corporate secretary Subscribers only
29 Dec 2015 REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE, DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SL View document
1 Dec 2015 Annual return Subscribers only
11 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
6 Feb 2015 Termination of a director appointment Subscribers only
6 Feb 2015 Appointment of a director Subscribers only
15 Dec 2014 Annual return Subscribers only
3 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 View document
3 Dec 2013 Annual return Subscribers only
23 Oct 2013 FULL ACCOUNTS MADE UP TO 23/02/13 View document
16 Oct 2013 Appointment of corporate secretary Subscribers only
16 Oct 2013 Termination of a secretary appointment Subscribers only
24 Jan 2013 Appointment of a corporate director Subscribers only
15 Jan 2013 Termination of a director appointment Subscribers only
3 Dec 2012 Annual return Subscribers only
7 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 View document
8 Jun 2012 ADOPT ARTICLES 21/05/2012 View document
4 Apr 2012 SECOND FILING FOR FORM TM01 View document
1 Mar 2012 Termination of a director appointment Subscribers only
5 Dec 2011 Annual return Subscribers only
8 Sep 2011 FULL ACCOUNTS MADE UP TO 26/02/11 View document
29 Dec 2010 Annual return Subscribers only
18 Jun 2010 FULL ACCOUNTS MADE UP TO 27/02/10 View document
22 Dec 2009 Annual return Subscribers only
25 Jun 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
29 Dec 2008 Filing Subscribers only
3 Nov 2008 FULL ACCOUNTS MADE UP TO 23/02/08 View document
27 Dec 2007 Filing Subscribers only
18 Dec 2007 FULL ACCOUNTS MADE UP TO 24/02/07 View document
3 Jan 2007 Filing Subscribers only
4 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
24 May 2006 Filing Subscribers only
9 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 May 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06 View document
18 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2006 Filing Subscribers only
6 Jan 2006 Filing Subscribers only
3 Jan 2006 Filing Subscribers only
22 Dec 2005 Filing Subscribers only
26 Sep 2005 Filing Subscribers only
8 Sep 2005 Filing Subscribers only
6 May 2005 Filing Subscribers only
6 May 2005 Filing Subscribers only
4 May 2005 S366A DISP HOLDING AGM 07/03/05 View document
3 May 2005 Filing Subscribers only
3 May 2005 Filing Subscribers only
3 May 2005 Filing Subscribers only
3 May 2005 Filing Subscribers only
6 Jan 2005 £ NC 1000/1001 30/12/0 View document
6 Jan 2005 Filing Subscribers only
30 Dec 2004 Filing Subscribers only
30 Dec 2004 Filing Subscribers only
30 Dec 2004 Filing Subscribers only
30 Dec 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
30 Dec 2004 Filing Subscribers only
29 Nov 2004 Incorporation Subscribers only