BUREAU PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2513 July 2025 New | Micro company accounts made up to 2024-09-30 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/05/2315 May 2023 | Cessation of Moore Consulting S.A. as a person with significant control on 2023-05-01 |
| 15/05/2315 May 2023 | Notification of London (Uk) Limited as a person with significant control on 2023-04-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/05/169 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/05/1520 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/05/149 May 2014 | SECOND FILING FOR FORM AP01 |
| 02/05/142 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/07/1316 July 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9TB |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/05/124 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/05/114 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED DR. RUDOLF MERONI |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/06/1014 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 11/06/1011 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOORE CONSULTING SA / 01/10/2009 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MORTEN FREDRIK BRINCHMANN / 01/10/2009 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/07/0529 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/07/049 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/06/0321 June 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/06/0221 June 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 07/06/007 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | ADOPT MEM AND ARTS 15/12/98 |
| 18/12/9818 December 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152/160 CITY ROAD LONDON EC1V 2HH |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | SECRETARY RESIGNED |
| 24/04/9824 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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