BURNSIDE SERVICES LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Certificate of change of name

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-12-10 with updates

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21/12/2321 December 2023 Cessation of Ronald James Kenneth as a person with significant control on 2023-11-29

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21/12/2321 December 2023 Cessation of Elaine Frances Kenneth as a person with significant control on 2023-11-29

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21/12/2321 December 2023 Notification of Mint Leaf Investments Limited as a person with significant control on 2023-11-29

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/01/2310 January 2023 Confirmation statement made on 2022-12-10 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/02/2210 February 2022 Confirmation statement made on 2021-12-10 with updates

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/12/201 December 2020 29/02/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 SECOND FILED SH01 - 01/12/19 STATEMENT OF CAPITAL GBP 80

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04/11/204 November 2020 ARTICLES OF ASSOCIATION

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04/11/204 November 2020 ADOPT ARTICLES 01/12/2019

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04/11/204 November 2020 SECOND FILED SH01 - 01/12/19 STATEMENT OF CAPITAL GBP 100

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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10/12/1910 December 2019 01/12/19 STATEMENT OF CAPITAL GBP 2

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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10/12/1910 December 2019 01/12/19 STATEMENT OF CAPITAL GBP 98

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 DISS40 (DISS40(SOAD))

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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14/05/1914 May 2019 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/11/1813 November 2018 28/02/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 DISS40 (DISS40(SOAD))

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22/05/1822 May 2018 FIRST GAZETTE

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/12/161 December 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 58 LONG LANE BROUGHTY FERRY DUNDEE DD5 1HH

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04/11/164 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/02/1624 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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28/04/1528 April 2015 01/03/14 STATEMENT OF CAPITAL GBP 2

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28/04/1528 April 2015 Annual return made up to 24 February 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/05/1426 May 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 42 DUDHOPE CRESCENT ROAD DUNDEE DD1 5RR UNITED KINGDOM

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/05/1315 May 2013 Annual return made up to 24 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/12/1213 December 2012 CHANGE OF NAME 11/12/2012

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13/12/1213 December 2012 COMPANY NAME CHANGED FRESH FACE SKIN CLINIC LIMITED CERTIFICATE ISSUED ON 13/12/12

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24/02/1224 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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