BURNER SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-19 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/07/249 July 2024 Micro company accounts made up to 2024-03-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Change of details for Mr Michael Holmes as a person with significant control on 2024-03-04

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04/03/244 March 2024 Director's details changed for Mr Michael Holmes on 2024-03-04

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21/06/2321 June 2023 Micro company accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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11/05/2311 May 2023 Registered office address changed from 5 Kew Crescent Sheffield S12 3LP to 60a Birley Moor Road Sheffield S12 4WD on 2023-05-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/06/1824 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HOLMES

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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08/06/178 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/07/161 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/10/1415 October 2014 01/09/14 TREASURY CAPITAL GBP 10

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/07/143 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/06/1222 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/06/1123 June 2011 APPOINTMENT TERMINATED, SECRETARY CBS ACCOUNTANCY SERVICES LTD

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23/06/1123 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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23/06/1123 June 2011 SECRETARY APPOINTED MRS ELAINE ANNE HOLMES

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29/06/1029 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBS ACCOUNTANCY SERVICES LTD / 19/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLMES / 19/06/2010

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29/06/1029 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/07/0922 July 2009 31/03/09 PARTIAL EXEMPTION

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30/06/0930 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 31/03/08 PARTIAL EXEMPTION

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31/07/0831 July 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008

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01/07/081 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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