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BOURSE ML LTD

Company number 12282312

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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)
28 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages)
30 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages)
25 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	PSC04	Change of details for Mr Barry Jonathon Lewis as a person with significant control on 22 September 2021	View PDF Change of details for Mr Barry Jonathon Lewis as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CH01	Director's details changed for Mr Barry Jonathon Lewis on 22 September 2021	View PDF Director's details changed for Mr Barry Jonathon Lewis on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-20 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	PSC04	Change of details for Mr Barry Jonathon Lewis as a person with significant control on 25 October 2019	View PDF Change of details for Mr Barry Jonathon Lewis as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC04	Change of details for Mr Barry Jonathon Lewis as a person with significant control on 25 October 2019	View PDF Change of details for Mr Barry Jonathon Lewis as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC04	Change of details for Mr Barry Jonathon Lewis as a person with significant control on 25 October 2019	View PDF Change of details for Mr Barry Jonathon Lewis as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC04	Change of details for Mr Barry Jonathon Lewis as a person with significant control on 25 October 2019	View PDF Change of details for Mr Barry Jonathon Lewis as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CH01	Director's details changed for Mr Barry Lewis on 25 October 2019	View PDF Director's details changed for Mr Barry Lewis on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AD01	Registered office address changed from Egerton House Baker Street Weybridge Surrey KT13 8AL England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 4 January 2021	View PDF Registered office address changed from Egerton House Baker Street Weybridge Surrey KT13 8AL England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 4 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CH01	Director's details changed for Mr Barry Lewis on 25 October 2019	View PDF Director's details changed for Mr Barry Lewis on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BOURSE ML LTD

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