BUREAU PLUS LIMITED

Company number SC382703 ·

Active

65 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
20 Jul 2026 Withdrawal of a person with significant control statement on 2026-07-20 · 2 pages View document
19 Jul 2026 Change of details for Mr Christopher David Minchin as a person with significant control on 2025-11-05 · 2 pages View document
19 Jul 2026 Change of details for Mrs Kim Minchin as a person with significant control on 2025-11-05 · 2 pages View document
5 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
21 Jan 2026 Termination of appointment of Lynne Watson as a director on 2025-11-05 · 1 page View document
21 Jan 2026 Termination of appointment of Michael Andrew Watson as a director on 2025-11-05 · 1 page View document
21 Aug 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
11 Aug 2024 Confirmation statement made on 2024-07-28 with updates · 4 pages View document
7 Aug 2024 Notification of a person with significant control statement · 2 pages View document
7 Aug 2024 Notification of Christopher David Minchin as a person with significant control on 2023-11-01 · 2 pages View document
7 Aug 2024 Notification of Kim Minchin as a person with significant control on 2023-11-01 · 2 pages View document
7 Aug 2024 Cessation of Lynne Watson as a person with significant control on 2023-11-01 · 1 page View document
7 Aug 2024 Cessation of Michael Andrew Watson as a person with significant control on 2023-11-01 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
6 Nov 2023 Appointment of Mrs Kim Minchin as a director on 2023-11-01 · 2 pages View document
2 Nov 2023 Registered office address changed from 12 Carden Place Aberdeen AB10 1UR United Kingdom to 7 Albert Street Aberdeen AB25 1XX on 2023-11-02 · 1 page View document
2 Nov 2023 Appointment of Mr Christopher David Minchin as a director on 2023-11-01 · 2 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 Aug 2021 Confirmation statement made on 2021-07-28 with updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
10 Jun 2021 30/06/20 TOTAL EXEMPTION FULL View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
13 Feb 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 111 GALLOWGATE ABERDEEN AB25 1BU View document
13 Feb 2018 Registered office address changed from , 111 Gallowgate, Aberdeen, AB25 1BU to 7 Albert Street Aberdeen AB25 1XX on 2018-02-13 · 1 page View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
3 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
25 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
11 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
6 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
25 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
23 Sep 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
7 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
11 Sep 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
12 Sep 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
25 Aug 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM C/O ACUMEN BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL UNITED KINGDOM View document
25 Aug 2010 Registered office address changed from , C/O Acumen Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL, United Kingdom on 2010-08-25 · 2 pages View document
11 Aug 2010 CURRSHO FROM 31/07/2011 TO 30/06/2011 View document
11 Aug 2010 DIRECTOR APPOINTED LYNNE WATSON View document
11 Aug 2010 DIRECTOR APPOINTED MICHAEL WATSON View document
11 Aug 2010 05/08/10 STATEMENT OF CAPITAL GBP 2 View document
29 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT View document
29 Jul 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. View document
28 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document