A BURNSIDE

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Company Documents

DateDescription
18/10/2418 October 2024 Confirmation statement made on 2024-10-11 with updates

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31/10/2331 October 2023 Confirmation statement made on 2023-10-11 with no updates

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05/01/235 January 2023 Certificate of re-registration from Limited to Unlimited

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05/01/235 January 2023 Re-registration from a private limited company to a private unlimited company

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05/01/235 January 2023 Re-registration of Memorandum and Articles

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05/01/235 January 2023 Re-registration assent

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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11/10/2211 October 2022 Change of details for Mr William Andrew Burnside as a person with significant control on 2022-10-11

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11/10/2211 October 2022 Cessation of Dorothy Margaret Diane Burnside as a person with significant control on 2022-10-11

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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08/06/218 June 2021 CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/06/2014 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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15/02/2015 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 30/11/18 UNAUDITED ABRIDGED

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BURNSIDE / 01/08/2019

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01/08/191 August 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BURNSIDE / 01/08/2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/08/1827 August 2018 30/11/17 UNAUDITED ABRIDGED

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 11 HAZEL GROVE CASTLEDERG CO. TYRONE BT81 7RW UNITED KINGDOM

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANDREW BURNSIDE

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHY MARGARET DIANE BURNSIDE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 30 November 2015

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28/08/1628 August 2016 PREVSHO FROM 30/06/2016 TO 30/11/2015

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03/07/163 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/06/153 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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