BURNBACK LIMITED
Company number 06035988 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 12 Dec 2025 | Change of details for Mr Burn Gorman as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 10 Feb 2025 | Director's details changed for Burn Gorman on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Change of details for Mr Burn Gorman as a person with significant control on 2025-02-10 · 2 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 20 Dec 2024 | Termination of appointment of L a International Management Limited as a secretary on 2024-11-28 · 1 page | View document |
| 13 Jun 2024 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to 6th Floor 2 London Wall Place London EC2Y 5AU on 2024-06-13 · 1 page | View document |
| 13 Jun 2024 | Director's details changed for Burn Gorman on 2024-06-13 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 7 Mar 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Mar 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 11 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 25 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 1 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 8 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH GORMAN | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Dec 2013 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Dec 2012 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Dec 2011 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 23 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L A INTERNATIONAL MANAGEMENT LIMITED / 22/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BURN GORMAN / 22/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH EVE GORMAN / 22/12/2009 | View document |
| 9 Nov 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | DIRECTOR RESIGNED | View document |
| 20 Jan 2007 | SECRETARY RESIGNED | View document |
| 21 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |