BUREAU CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-14 with updates |
| 10/07/2410 July 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 19/02/2419 February 2024 | Cessation of Antigone Konstantinidou as a person with significant control on 2024-02-14 |
| 19/02/2419 February 2024 | Cessation of Simon Piehl as a person with significant control on 2024-02-14 |
| 19/02/2419 February 2024 | Notification of Bureau Consortium Ltd as a person with significant control on 2024-02-14 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/07/235 July 2023 | Appointment of Ms Antigone Konstantinidou as a director on 2016-06-30 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-14 with updates |
| 13/11/2213 November 2022 | Change of details for Mr Simon Piehl as a person with significant control on 2022-11-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 13/11/1813 November 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/02/171 February 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 15/02/1615 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELSNER |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 29/04/1329 April 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 14/02/1214 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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