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BURSON GROUP LIMITED

Company number 03067210

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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)
13 Jun 2022 CH01 Director's details changed for William Michael Scott on 20 May 2022
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-21
14 Jul 2021 PSC05 Change of details for Bookmark Content Limited as a person with significant control on 7 September 2020
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
14 Jul 2021 AD01 Registered office address changed from The Griffin Building 83 Clerkenwell Road London EC1R 5AR to 1 st. John's Lane London EC1M 4BL on 14 July 2021
20 May 2021 CH01 Director's details changed for William Michael Scott on 19 May 2021
06 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
27 Jan 2020 TM02 Termination of appointment of Jacqueline Anne Chapple Blease as a secretary on 23 January 2020
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
02 Jul 2019 PSC05 Change of details for Forward Worldwide Limited as a person with significant control on 8 December 2017
09 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with updates
21 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-05
08 Dec 2017 CONNOT Change of name notice
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
05 Jul 2017 PSC02 Notification of Forward Worldwide Limited as a person with significant control on 6 April 2016
04 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
07 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
03 Jul 2015 AA Total exemption full accounts made up to 31 December 2014