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BURALL INFOSMART LIMITED

Company number 02283024

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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)
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
15 Mar 2019 AA Accounts for a small company made up to 30 June 2018
24 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
22 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
13 Apr 2018 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
28 Jun 2017 AP03 Appointment of Mr Richard Joseph Cahill as a secretary on 21 June 2017
28 Jun 2017 PSC02 Notification of Bemrose Booth Paragon Limited as a person with significant control on 21 June 2017
28 Jun 2017 PSC07 Cessation of Rodney John Duddin as a person with significant control on 21 June 2017
28 Jun 2017 TM01 Termination of appointment of Rodney John Duddin as a director on 21 June 2017
28 Jun 2017 TM01 Termination of appointment of Arron John Duddin as a director on 21 June 2017
28 Jun 2017 TM02 Termination of appointment of Rodney John Duddin as a secretary on 21 June 2017
28 Jun 2017 AP01 Appointment of Mr Laurent Thierry Salmon as a director on 21 June 2017
28 Jun 2017 AP01 Appointment of Mr Patrick James Crean as a director on 21 June 2017
28 Jun 2017 AD01 Registered office address changed from Venture House Boleness Road Wisbech PE13 2XQ to Bemrose Booth Paragon Stockholm Road Hull HU7 0XY on 28 June 2017
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 34,500
08 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 34,500
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2013 AP01 Appointment of Arron John Duddin as a director
05 Sep 2013 TM01 Termination of appointment of Lawrence Faulkner as a director
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013