BURNE & ROYCE LTD

Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-09 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-09 with no updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-01-31

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15/08/2315 August 2023 Registered office address changed from Unit 7 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to Unit 7, Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2023-08-15

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15/08/2315 August 2023 Director's details changed for Mr Usman Suleman Bagas on 2023-08-15

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15/08/2315 August 2023 Change of details for Mr Usman Suleman Bagas as a person with significant control on 2023-08-15

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11/05/2311 May 2023 Director's details changed for Mr Usman Suleman Bagas on 2023-05-08

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28/04/2328 April 2023 Change of details for Mr Usman Suleman Bagas as a person with significant control on 2023-04-27

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28/04/2328 April 2023 Director's details changed for Mr Usman Suleman Bagas on 2023-04-27

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-09 with no updates

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/09/1923 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 215-217 RIBBLETON LANE PRESTON LANCASHIRE PR1 5DY

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27/03/1727 March 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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11/12/1411 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/12/1411 December 2014 COMPANY NAME CHANGED NETSCAPE SEO LIMITED CERTIFICATE ISSUED ON 11/12/14

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/01/139 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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