BURNHAM ENGINEERING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | STRUCK OFF AND DISSOLVED |
| 14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 04/12/184 December 2018 | DISS40 (DISS40(SOAD)) |
| 01/12/181 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/12/181 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/08/1811 August 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/07/1824 July 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/03/183 March 2018 | DISS40 (DISS40(SOAD)) |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 30/07/1630 July 2016 | DISS40 (DISS40(SOAD)) |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/05/1631 May 2016 | FIRST GAZETTE |
| 28/05/1628 May 2016 | REGISTERED OFFICE CHANGED ON 28/05/2016 FROM C/O DONAL LUCEY LAWLOR, CHARTERED ACCOUNTANTS 43 HIGHFIELD ROAD DARTFORD DA1 2JS ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 57 BURNHAM ROAD DARTFORD KENT DA1 5AY |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEAR / 30/12/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/01/1524 January 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SPEAR |
| 24/01/1524 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/01/1310 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/02/1220 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/02/117 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEAR / 01/10/2009 |
| 02/03/102 March 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/01/078 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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