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BURCONE LIMITED

Company number 04585327

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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 Jul 2024 AA Total exemption full accounts made up to 31 August 2023
14 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
10 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
22 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
22 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
26 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
26 Jul 2021 AA01 Current accounting period shortened from 31 October 2021 to 31 August 2021
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
26 Apr 2021 AD01 Registered office address changed from The Woodland Suite Chadderton Court 451 Middleton Road Chadderton Lancashire OL9 9LB England to Bridge House 80 Compstall Road Romiley Stockport Cheshire SK6 4DE on 26 April 2021
10 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
15 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
02 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 TM01 Termination of appointment of Anthony James Morris as a director on 6 December 2019
06 Dec 2019 AP01 Appointment of Mr Andrew Green as a director on 6 December 2019
06 Dec 2019 AP01 Appointment of Mr Malcolm Cooke as a director on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Mark Ewart Biscomb as a director on 6 December 2019
06 Dec 2019 TM02 Termination of appointment of Mark Ewart Biscomb as a secretary on 6 December 2019
20 Sep 2019 PSC07 Cessation of Anthony James Morris as a person with significant control on 19 September 2019
19 Sep 2019 PSC02 Notification of Morris Biscomb & Co (Holdings) Limited as a person with significant control on 19 September 2019
19 Sep 2019 PSC07 Cessation of Mark Ewart Biscomb as a person with significant control on 19 September 2019
27 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
07 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
26 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
11 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates