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BURCAS LIMITED

Company number 00437989

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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)
11 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,843.5
18 Dec 2015 AA Full accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,843.5
08 Apr 2015 MR01 Registration of charge 004379890018, created on 8 April 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,843.5
04 Apr 2014 MR01 Registration of charge 004379890017
31 Mar 2014 MR01 Registration of charge 004379890016
21 Mar 2014 MR01 Registration of charge 004379890015
04 Mar 2014 MR04 Satisfaction of charge 13 in full
07 Feb 2014 AP01 Appointment of Lindsey Miles as a director
07 Feb 2014 AP01 Appointment of Jennie Gregory as a director
07 Feb 2014 AP01 Appointment of Claire Burrows as a director
07 Feb 2014 AP01 Appointment of Mr Robert Michael Bailey as a director
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 8,485.00
04 Jan 2014 SH02 Sub-division of shares on 23 December 2013
04 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 23/12/2013
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
18 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2013 MR04 Satisfaction of charge 9 in full
21 May 2013 MR04 Satisfaction of charge 10 in full
21 May 2013 MR04 Satisfaction of charge 12 in full
21 May 2013 MR04 Satisfaction of charge 11 in full