BURNETT'S COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 13/12/2113 December 2021 | Application to strike the company off the register |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPB |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM ENTERPRISE HOUSE ISAMBARD BRUNEL ROAD PORTSMOUTH PO1 2RX |
| 09/09/169 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 02/04/162 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUMPHRIES |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MRS LORRAINE HIGHAM |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TILL |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MRS KAREN HUMPHRIES |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON DANIEL |
| 17/12/1317 December 2013 | AUDITOR'S RESIGNATION |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB UNITED KINGDOM |
| 29/07/1329 July 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 27/06/1327 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELSEY |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARRY MOORE |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR SIMON MILES DANIEL |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMITH |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SMITH |
| 27/06/1227 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 28/06/1128 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/08/103 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN MORGAN |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN TILL |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR PAUL RICHARD KELSEY |
| 12/02/1012 February 2010 | SECRETARY APPOINTED MRS DEBORAH SHEILA SMITH |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MRS DEBORAH SHEILA SMITH |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY ALLISON SPAMPINATO |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLISON SPAMPINATO |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN COLLIER |
| 19/01/1019 January 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 31/07/0931 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/07/0910 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/08/0815 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: C/O BDO STOY HAYWARD PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON SO14 7NH |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0329 August 2003 | COMPANY INFO 28/07/03 |
| 24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 21/10/0021 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 |
| 15/07/9815 July 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 11/04/9711 April 1997 | ADOPT MEM AND ARTS 27/03/97 |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/07/9224 July 1992 | ALTER MEM AND ARTS 29/06/92 |
| 22/07/9222 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 13/07/9213 July 1992 | COMPANY NAME CHANGED SPEED 2645 LIMITED CERTIFICATE ISSUED ON 14/07/92 |
| 13/07/9213 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/92 |
| 25/06/9225 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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