BURGAN CONSULTING LIMITED

Company Documents

DateDescription
01/03/251 March 2025 Confirmation statement made on 2025-03-01 with no updates

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09/04/249 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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09/08/239 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Termination of appointment of Maureen Elizabeth Burgan as a secretary on 2023-03-28

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28/03/2328 March 2023 Appointment of Mr Michael Winston Burgan as a secretary on 2023-03-28

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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22/05/2122 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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20/11/1920 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL BURGAN / 26/03/2019

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON MICHAEL BURGAN / 26/03/2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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07/11/187 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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06/09/176 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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03/02/163 February 2016 28/08/15 STATEMENT OF CAPITAL GBP 500

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/09/1522 September 2015 ALTER ARTICLES 28/08/2015

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21/09/1521 September 2015 ADOPT ARTICLES 27/08/2015

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06/09/156 September 2015 28/08/15 STATEMENT OF CAPITAL GBP 250

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06/09/156 September 2015 28/08/15 STATEMENT OF CAPITAL GBP 500

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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11/02/1411 February 2014 DIRECTOR APPOINTED MR SIMON MICHAEL BURGAN

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26/10/1326 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/03/122 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON BURGAN

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WINSTON BURGAN / 01/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL BURGAN / 01/03/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/03/094 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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