BURLAND TECHNOLOGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-16 with updates |
| 26/10/2326 October 2023 | Change of details for Btsl Eot Limited as a person with significant control on 2023-09-01 |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Memorandum and Articles of Association |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Registered office address changed from 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 8 Manor Park Church Road Great Barton Bury St. Edmunds IP31 2QR on 2023-09-04 |
| 31/07/2331 July 2023 | Registration of charge 064004900002, created on 2023-07-26 |
| 27/07/2327 July 2023 | Notification of Btsl Eot Limited as a person with significant control on 2023-07-26 |
| 27/07/2327 July 2023 | Cessation of Richard Anthony Vass as a person with significant control on 2023-07-26 |
| 27/07/2327 July 2023 | Cessation of Natasha Vass as a person with significant control on 2023-07-26 |
| 13/07/2313 July 2023 | Termination of appointment of Timothy John Ingham as a director on 2023-07-13 |
| 02/05/232 May 2023 | Memorandum and Articles of Association |
| 24/04/2324 April 2023 | Statement of company's objects |
| 24/03/2324 March 2023 | Memorandum and Articles of Association |
| 23/03/2323 March 2023 | Statement of company's objects |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 6 MANOR PARK CHURCH ROAD GT BARTON BURY ST EDMUNDS SUFFOLK IP31 2QR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 02/09/162 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064004900001 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 1 LANGHAM GRANGE, LANGHAM BURY ST EDMUNDS SUFFOLK IP31 3EE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MRS ALICIA HUGHES |
| 08/11/138 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/10/1127 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/10/1029 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/11/0913 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008 |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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