BOURLET CONSULTING LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-04 with no updates

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25/03/2425 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/04/235 April 2023 Appointment of Roger Murray Bourlet as a director on 2023-04-04

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05/04/235 April 2023 Notification of Roger Murray Bourlet as a person with significant control on 2023-04-04

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05/04/235 April 2023 Termination of appointment of Alice Leyland as a director on 2023-04-04

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04/04/234 April 2023 Termination of appointment of @Ukplc Client Director Ltd as a director on 2023-04-04

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04/04/234 April 2023 Cessation of @Ukplc Client Director Ltd as a person with significant control on 2023-04-04

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04/04/234 April 2023 Confirmation statement made on 2023-04-04 with updates

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04/04/234 April 2023 Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Hartham Park Corsham Wiltshire SN13 0RP on 2023-04-04

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28/11/2228 November 2022 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-11-28

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/07/2119 July 2021 Confirmation statement made on 2021-06-25 with no updates

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19/07/2119 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/07/202 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 25/10/2019

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN

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03/07/193 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 01/08/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL @UKPLC CLIENT DIRECTOR LTD

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16/08/1616 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 DIRECTOR APPOINTED MRS ALICE LEYLAND

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW

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25/06/1625 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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25/06/1225 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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