BURO FOUR PROJECT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Registered office address changed from 1 Naoroji Street London WC1X 0GB to 75 Farringdon Road Third Floor London EC1M 3JY on 2025-08-29 |
| 21/02/2521 February 2025 | Current accounting period extended from 2025-01-02 to 2025-03-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 08/11/248 November 2024 | Termination of appointment of David Michael Boles as a director on 2024-10-31 |
| 10/07/2410 July 2024 | Full accounts made up to 2024-01-06 |
| 19/06/2419 June 2024 | Registration of charge 019117500006, created on 2024-06-15 |
| 20/03/2420 March 2024 | Appointment of Mr Paul Jeremy Daniels as a director on 2024-03-01 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2023-01-02 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2022-01-01 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2021-01-02 |
| 30/06/2130 June 2021 | Termination of appointment of Stephen Peter Slade as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Stephen Peter Slade as a secretary on 2021-06-30 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERTS |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/11/1913 November 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 13/11/1913 November 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 13/11/1913 November 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 05/01/19 |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR STUART FLAXTON |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 06/01/18 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID OFFORD |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOUGHTY |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL BOLES |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR IAN JAMES HIGGS |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019117500005 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MALCOLM DOUGHTY / 17/09/2014 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 04/01/14 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR RUSSELL MALCOLM DOUGHTY |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 05/01/13 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PAUL ROBERTS / 23/04/2012 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PAUL ROBERTS / 23/04/2012 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PELTER |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 1 NAOROJI STREET LONDON WC1X 0BB |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGBERY |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN YOUNG / 01/10/2009 |
| 10/02/1110 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 300 ST JOHN STREET LONDON EC1V 4PP |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BIRCH |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PAUL ROBERTS / 01/08/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND PELTER / 02/08/2009 |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER SLADE / 31/12/2009 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OFFORD / 31/12/2009 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK HOLLINGBERY / 31/12/2009 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN YOUNG / 31/12/2009 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND PELTER / 31/12/2009 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PAUL ROBERTS / 31/12/2009 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CHARLES BIRCH / 31/12/2009 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH DAVIES / 31/12/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 04/01/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 06/01/08 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 30/11/0730 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 06/05/056 May 2005 | SHARES AGREEMENT OTC |
| 20/04/0520 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | AUDITOR'S RESIGNATION |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 22/08/0322 August 2003 | £ IC 1001/1000 25/07/03 £ SR [email protected]=1 |
| 31/03/0331 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0311 March 2003 | £ IC 1059/1001 04/03/03 £ SR [email protected]=58 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | S-DIV 12/06/90 |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 29/01/9029 January 1990 | REGISTERED OFFICE CHANGED ON 29/01/90 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDX HA3 6PE |
| 13/02/8913 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 06/02/896 February 1989 | AUDITOR'S RESIGNATION |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/858 May 1985 | CERTIFICATE OF INCORPORATION |
| 08/05/858 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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