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BURLAND TECHNOLOGY SOLUTIONS LIMITED

Company number 06400490

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	PSC05	Change of details for Btsl Eot Limited as a person with significant control on 1 September 2023	View PDF Change of details for Btsl Eot Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Sep 2023	AD01	Registered office address changed from 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 8 Manor Park Church Road Great Barton Bury St. Edmunds IP31 2QR on 4 September 2023	View PDF Registered office address changed from 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 8 Manor Park Church Road Great Barton Bury St. Edmunds IP31 2QR on 4 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	MR01	Registration of charge 064004900002, created on 26 July 2023	View PDF Registration of charge 064004900002, created on 26 July 2023 - link opens in a new window - 21 pages (21 pages)
27 Jul 2023	PSC07	Cessation of Richard Anthony Vass as a person with significant control on 26 July 2023	View PDF Cessation of Richard Anthony Vass as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	PSC07	Cessation of Natasha Vass as a person with significant control on 26 July 2023	View PDF Cessation of Natasha Vass as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	PSC02	Notification of Btsl Eot Limited as a person with significant control on 26 July 2023	View PDF Notification of Btsl Eot Limited as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of Timothy John Ingham as a director on 13 July 2023	View PDF Termination of appointment of Timothy John Ingham as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Feb 2021	AP01	Appointment of Mr Timothy John Ingham as a director on 11 January 2021	View PDF Appointment of Mr Timothy John Ingham as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	MR04	Satisfaction of charge 064004900001 in full	View PDF Satisfaction of charge 064004900001 in full - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BURLAND TECHNOLOGY SOLUTIONS LIMITED

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