BUREAULOGIC LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-05 with updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Registration of charge 035764090008, created on 2024-06-27

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11/06/2411 June 2024 Confirmation statement made on 2024-06-05 with no updates

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24/04/2424 April 2024 Satisfaction of charge 035764090007 in full

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-05 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-05 with no updates

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18/09/2018 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/11/187 November 2018 30/06/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR TAMMY PEARMAN

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04/07/184 July 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 DISS40 (DISS40(SOAD))

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05/06/185 June 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/06/185 June 2018 FIRST GAZETTE

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/09/1610 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/09/1610 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/07/1627 July 2016 05/06/16 NO CHANGES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035764090006

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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20/06/1420 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035764090005

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31/12/1331 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035764090003

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31/12/1331 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035764090004

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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21/08/1321 August 2013 Annual return made up to 5 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/07/1231 July 2012 APPOINTMENT TERMINATED, SECRETARY TAMMY PEARMAN

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31/07/1231 July 2012 DIRECTOR APPOINTED TAMMY LYN PEARMAN

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31/07/1231 July 2012 05/06/12 NO CHANGES

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/07/1122 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 SECRETARY'S CHANGE OF PARTICULARS / LEE JOHN PEARMAN / 04/06/2010

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18/06/1018 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN PEARMAN / 04/06/2010

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18/06/1018 June 2010 SECRETARY'S CHANGE OF PARTICULARS / TAMMY LYN PEARMAN / 04/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN PEARMAN / 22/03/2010

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 4 CHANDLERS WAY WESTERN ROAD ROMFORD ESSEX RM1 3JZ ENGLAND

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06/03/106 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/02/105 February 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM OFFICE M7 UPPER GROUND FLOOR 5 BLACKHORSE LANE WALTHAMSTOW E17 6DS

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20/07/0920 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/08/0818 August 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/08/0728 August 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/06/068 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/05/0531 May 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0510 May 2005 SECRETARY'S PARTICULARS CHANGED

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07/05/057 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/05/053 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/04/0520 April 2005 NEW SECRETARY APPOINTED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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12/06/0312 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 NEW DIRECTOR APPOINTED

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03/05/033 May 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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12/09/0212 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/0218 July 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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26/07/0126 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/07/015 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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28/07/0028 July 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/07/998 July 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 DIRECTOR'S PARTICULARS CHANGED

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26/06/9826 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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11/06/9811 June 1998 DIRECTOR RESIGNED

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11/06/9811 June 1998 SECRETARY RESIGNED

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05/06/985 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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