BURGESS AND SIMPSON LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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24/10/2424 October 2024 Application to strike the company off the register

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

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with updates

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19/11/2319 November 2023 Change of details for Ms Kathryn Simpson as a person with significant control on 2023-11-18

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19/11/2319 November 2023 Change of details for Ms Sarah Lucy Burgess as a person with significant control on 2023-11-18

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

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21/12/2221 December 2022 Confirmation statement made on 2022-12-11 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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

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05/01/225 January 2022 Registered office address changed from Lb Group, Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham, Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 2022-01-05

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-11 with updates

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06/12/216 December 2021 Director's details changed for Ms Kathryn Simpson on 2021-12-06

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06/12/216 December 2021 Director's details changed for Ms Sarah Lucy Burgess on 2021-12-06

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

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LUCY BURGESS / 12/08/2020

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN SIMPSON / 12/08/2020

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MS SARAH LUCY BURGESS / 12/08/2020

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MS KATHRYN SIMPSON / 12/08/2020

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS DELAMERE, CLOCK HOUSE HIGH ROAD GREAT FINBOROUGH SUFFOLK IP14 3AP UNITED KINGDOM

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

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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12/12/1912 December 2019 PSC'S CHANGE OF PARTICULARS / MS KATHRYN SIMPSON / 11/12/2019

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12/12/1912 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LUCY BURGESS / 11/12/2019

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12/12/1912 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN SIMPSON / 12/12/2019

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 5 STATION YARD NEEDHAM MARKET IPSWICH SUFFOLK IP6 8AS ENGLAND

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

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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22/05/1822 May 2018 PREVSHO FROM 30/11/2018 TO 31/03/2018

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

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LUCY BURGESS / 13/03/2018

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MS SARAH LUCY BURGESS / 13/03/2018

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / MS SARAH LUCY BURGESS / 15/02/2018

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS 5 STATION YARD NEEDHAM MARKET IP6 8AS UNITED KINGDOM

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20/12/1720 December 2017 CURRSHO FROM 31/12/2018 TO 30/11/2018

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13/12/1713 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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