BURR COLMAN CONSULTING LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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06/02/256 February 2025 Application to strike the company off the register

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24/01/2524 January 2025 Micro company accounts made up to 2024-03-31

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04/12/244 December 2024 Notification of Ian Matthew Thatcher as a person with significant control on 2022-04-01

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04/12/244 December 2024 Confirmation statement made on 2024-10-10 with no updates

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04/12/244 December 2024 Change of details for Miss Rachel Anne Sara Colman as a person with significant control on 2021-04-01

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03/12/243 December 2024 Register(s) moved to registered office address 167-169 Great Portland Street London W1W 5PF

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03/12/243 December 2024 Register inspection address has been changed from Suite 8, Stubbings House Stubbings Lane Maidenhead Berkshire SL6 6QL England to 167-169 Great Portland Street London W1W 5PF

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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 Micro company accounts made up to 2023-03-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-10 with no updates

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

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20/10/2220 October 2022 Confirmation statement made on 2022-10-10 with updates

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

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11/12/2111 December 2021 Micro company accounts made up to 2021-03-31

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09/11/219 November 2021 Confirmation statement made on 2021-10-10 with no updates

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05/08/215 August 2021 Appointment of Mr Ian Matthew Thatcher as a director on 2021-08-01

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05/08/215 August 2021 Registered office address changed from Suite 8 Stubbings House Stubbings Lane Maidenhead Berkshire SL6 6QL United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2021-08-05

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

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18/04/2018 April 2020 REGISTERED OFFICE CHANGED ON 18/04/2020 FROM 9 EAST HUNDREDS FLEET HAMPSHIRE GU51 1HL UNITED KINGDOM

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

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/10/1915 October 2019 SAIL ADDRESS CREATED

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15/10/1915 October 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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

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04/12/184 December 2018 CURRSHO FROM 31/10/2019 TO 31/03/2019

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM SUITE 8, STUBBINGS HOUSE STUBBINGS LANE MAIDENHEAD BERKSHIRE SL6 6QL ENGLAND

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16/10/1816 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ANNE SARA COLMAN

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 9 9 EAST HUNDREDS FLEET HAMPSHIRE GU51 1HL UNITED KINGDOM

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLAS SINGEISEN

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16/10/1816 October 2018 DIRECTOR APPOINTED MS RACHEL ANNE SARA COLMAN

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16/10/1816 October 2018 CESSATION OF NICOLAS RICHARD SINGEISEN AS A PSC

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11/10/1811 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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