Advanced company searchLink opens in new window

BURGIS & CO LIMITED

Company number 03307340

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Nov 2015 AP01 Appointment of Ms Victoria Cowan as a director on 9 November 2015
16 May 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
27 Oct 2014 AD01 Registered office address changed from 23 Blean Common Blean Canterbury Kent CT2 9EX to Westgate House, 87 St Dunstan's Street Canterbury Kent CT2 8AE on 27 October 2014
22 Oct 2014 CERTNM Company name changed structural design services (south east) LIMITED\certificate issued on 22/10/14
  • RES15 ‐ Change company name resolution on 2014-10-14
22 Oct 2014 CONNOT Change of name notice
11 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Mar 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
20 Oct 2012 AP03 Appointment of Mr Gerald Arthur Burgis as a secretary
20 Oct 2012 TM01 Termination of appointment of Gerald Burgis as a director
20 Oct 2012 AP01 Appointment of Mr Andrew James Burgis as a director
20 Oct 2012 TM02 Termination of appointment of Andrew Burgis as a secretary
03 May 2012 AA Total exemption small company accounts made up to 31 August 2011
03 May 2012 AD01 Registered office address changed from 4 North Road Hythe Kent CT21 5UH England on 3 May 2012
01 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
27 Sep 2011 TM02 Termination of appointment of Tessa Burgis as a secretary
27 Sep 2011 AP03 Appointment of Mr Andrew James Burgis as a secretary
22 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Gerald Arthur Burgis on 9 February 2010