BURN MARK CONSULT LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 Application to strike the company off the register

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29/04/2529 April 2025 Micro company accounts made up to 2024-10-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with updates

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18/02/2518 February 2025 Appointment of Mr Philip Nicholson as a director on 2025-02-18

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18/02/2518 February 2025 Termination of appointment of Mark Andrew Eburne as a director on 2025-02-18

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23/01/2523 January 2025 Notification of Hub Consult Limited as a person with significant control on 2025-01-16

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23/01/2523 January 2025 Cessation of Mark Andrew Eburne as a person with significant control on 2025-01-16

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/06/2417 June 2024 Micro company accounts made up to 2023-10-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with updates

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23/01/2423 January 2024 Registered office address changed from 92 Propps Hall Drive Failsworth Manchester M35 0NB England to Unit a1 Windmill Parc, Hayes Road Sully Vale of Glamorgan CF64 5SG on 2024-01-23

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/08/2328 August 2023 Confirmation statement made on 2023-08-28 with updates

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08/06/238 June 2023 Micro company accounts made up to 2022-10-31

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24/11/2224 November 2022 Registered office address changed from 97 High Street Lees Oldham OL4 4LY England to 92 Propps Hall Drive Failsworth Manchester M35 0NB on 2022-11-24

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with updates

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27/01/2227 January 2022 Sub-division of shares on 2022-01-19

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM UNIT 15 SADLERS HALL BOWERS GIFFORD ESSEX SS13 2HD UNITED KINGDOM

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22/10/1922 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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