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BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED

Company number 05135962

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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)
10 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
05 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
13 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
07 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
22 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
26 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
19 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
11 May 2020 AD01 Registered office address changed from Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to First Floor 44 High Street Newport Pagnell Bucks MK16 8AQ on 11 May 2020
06 May 2020 TM02 Termination of appointment of Graham Hunt & Co as a secretary on 4 May 2020
05 May 2020 AD01 Registered office address changed from Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire LU7 9NB to Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 5 May 2020
05 May 2020 AP03 Appointment of Mr John Alexander Ritchie as a secretary on 4 May 2020
29 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
15 May 2019 AA Total exemption full accounts made up to 31 August 2018
25 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
18 May 2018 AA Total exemption full accounts made up to 31 August 2017
26 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 120.24
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 120.24
27 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 120.24