BOURNE CONSULTING LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewConfirmation statement made on 2025-10-27 with no updates

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03/06/253 June 2025 Registered office address changed from 5a Castle Business Village Station Road Hampton Middlesex TW12 2BX United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 2025-06-03

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09/05/259 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/10/2429 October 2024 Confirmation statement made on 2024-10-27 with updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Registered office address changed from 4 Castle View Business Village Station Road Hampton Middlesex TW12 2BX England to 5a Castle Business Village Station Road Hampton Middlesex TW12 2BX on 2024-01-09

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05/11/235 November 2023 Confirmation statement made on 2023-10-27 with no updates

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20/04/2320 April 2023 Total exemption full accounts made up to 2023-03-31

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

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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

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01/11/211 November 2021 Confirmation statement made on 2021-10-27 with no updates

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12/04/2112 April 2021 31/03/21 TOTAL EXEMPTION FULL

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

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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20/04/2020 April 2020 31/03/20 TOTAL EXEMPTION FULL

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

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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25/06/1925 June 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 PREVSHO FROM 31/10/2019 TO 31/03/2019

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

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18/02/1918 February 2019 COMPANY NAME CHANGED JAMES LEWIS CONSULTING LIMITED CERTIFICATE ISSUED ON 18/02/19

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18/02/1918 February 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/02/194 February 2019 31/10/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CANDICE LINDA BOURNE / 07/06/2018

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / MS CANDICE LINDA BOURNE / 07/06/2018

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 21 BROADLANDS AVENUE SHEPPERTON TW17 9DJ

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29/12/1729 December 2017 31/10/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/11/1518 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/11/146 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/11/1329 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/10/1229 October 2012 Annual return made up to 27 October 2012 with full list of shareholders

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29/10/1229 October 2012 SECRETARY'S CHANGE OF PARTICULARS / CANDICE BOURNE / 29/10/2012

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS CANDICE BOURNE / 01/08/2011

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 72 EMBER FARM WAY EAST MOLESEY SURREY KT80BL ENGLAND

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27/10/1027 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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