BOURLET CONSULTING LIMITED

Company number 08118373 ·

Active

50 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-04-04 with no updates · 3 pages View document
19 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
21 Feb 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
9 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
25 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
5 Apr 2023 Notification of Roger Murray Bourlet as a person with significant control on 2023-04-04 · 2 pages View document
5 Apr 2023 Termination of appointment of Alice Leyland as a director on 2023-04-04 · 1 page View document
5 Apr 2023 Appointment of Roger Murray Bourlet as a director on 2023-04-04 · 2 pages View document
4 Apr 2023 Confirmation statement made on 2023-04-04 with updates · 4 pages View document
4 Apr 2023 Termination of appointment of @Ukplc Client Director Ltd as a director on 2023-04-04 · 1 page View document
4 Apr 2023 Cessation of @Ukplc Client Director Ltd as a person with significant control on 2023-04-04 · 1 page View document
4 Apr 2023 Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Hartham Park Corsham Wiltshire SN13 0RP on 2023-04-04 · 1 page View document
28 Nov 2022 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-11-28 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
19 Jul 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
19 Jul 2021 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
2 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 25/10/2019 View document
25 Oct 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN View document
3 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View document
3 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View document
11 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 01/08/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL @UKPLC CLIENT DIRECTOR LTD View document
16 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jun 2016 DIRECTOR APPOINTED MRS ALICE LEYLAND View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW View document
25 Jun 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
19 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Jun 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
19 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
25 Jun 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
16 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Jun 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
25 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document