A BURRELL CONSULTING LIMITED
Company number 09978800 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Confirmation statement made on 2025-09-15 with updates · 4 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-15 with updates · 5 pages | View document |
| 10 May 2023 | Resolutions | View document |
| 10 May 2023 | Resolutions · 2 pages | View document |
| 10 May 2023 | Resolutions | View document |
| 10 May 2023 | Resolutions | View document |
| 1 May 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 29 Mar 2023 | Registered office address changed from 172-174 Albert Road Jarrow Tyne and Wear NE32 5JA to 5a Laburnum Grove Cleadon Sunderland Tyne and Wear SR6 7RJ on 2023-03-29 · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-27 with updates · 4 pages | View document |
| 28 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 27 Mar 2023 | Appointment of Mrs Amy Louise Burrell as a director on 2023-03-27 · 2 pages | View document |
| 27 Mar 2023 | Termination of appointment of Iain Dalby as a director on 2023-03-27 · 1 page | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 18 Jan 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 25 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 10 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 20 Jun 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 4 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 27 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 172-174 ALBERT ROAD JARROW TYNE AND WEAR NE32 5JA | View document |
| 14 Apr 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 5A, LABURNUM GROVE CLEADON SUNDERLAND SR6 7RJ ENGLAND | View document |
| 1 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |