BSURE CONSULTING LIMITED

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Company Documents

DateDescription
26/09/1726 September 2017 31/07/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 PREVSHO FROM 31/01/2018 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/05/178 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
17 CHURCH ROAD
BURNTWOOD
STAFFORDSHIRE
WS7 9EB
ENGLAND

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
11 HAMPS CLOSE HAMPS CLOSE
BURNTWOOD
STAFFORDSHIRE
WS7 9JU

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDSON / 14/09/2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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15/01/1615 January 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM
UNIT 5 THE AQUARIUM 101 LOWER ANCHOR STREET
CHELMSFORD
ESSEX
CM2 0AU
ENGLAND

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
ROOMS 3 - 5
65 LONDON WALL
LONDON
EC2M 5TU

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/01/1523 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM SUITE 103 LONDON FRUIT & WOOL EXCHANGE BRUSHFIELD STREET LONDON LONDON E1 6EP ENGLAND

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/01/1227 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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21/01/1121 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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