BURNETT'S COMPUTER SERVICES LIMITED
Company number 02726138 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Mar 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 13 Dec 2021 | Application to strike the company off the register · 1 page | View document |
| 27 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPB | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 30 Mar 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM ENTERPRISE HOUSE ISAMBARD BRUNEL ROAD PORTSMOUTH PO1 2RX | View document |
| 9 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 2 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUMPHRIES | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED MRS LORRAINE HIGHAM | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TILL | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MRS KAREN HUMPHRIES | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 15 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON DANIEL | View document |
| 17 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB UNITED KINGDOM | View document |
| 29 Jul 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 27 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 23 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELSEY | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GARRY MOORE | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR SIMON MILES DANIEL | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMITH | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SMITH | View document |
| 27 Jun 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 27 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 28 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 Aug 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 19 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN | View document |
| 15 Feb 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN MORGAN | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN TILL | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED MR PAUL RICHARD KELSEY | View document |
| 12 Feb 2010 | SECRETARY APPOINTED MRS DEBORAH SHEILA SMITH | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED MRS DEBORAH SHEILA SMITH | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ALLISON SPAMPINATO | View document |
| 2 Feb 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLISON SPAMPINATO | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN COLLIER | View document |
| 19 Jan 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 | View document |
| 31 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: C/O BDO STOY HAYWARD PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON SO14 7NH | View document |
| 4 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2003 | COMPANY INFO 28/07/03 | View document |
| 24 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 21 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 | View document |
| 15 Jul 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 25 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Nov 1997 | DIRECTOR RESIGNED | View document |
| 11 Jul 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 27 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 Jun 1997 | SECRETARY RESIGNED | View document |
| 12 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 1997 | ADOPT MEM AND ARTS 27/03/97 | View document |
| 3 Apr 1997 | DIRECTOR RESIGNED | View document |
| 18 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1996 | DIRECTOR RESIGNED | View document |
| 24 Aug 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS | View document |
| 8 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Jul 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 4 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Jun 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS | View document |
| 27 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Jul 1992 | ALTER MEM AND ARTS 29/06/92 | View document |
| 22 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 13 Jul 1992 | COMPANY NAME CHANGED SPEED 2645 LIMITED CERTIFICATE ISSUED ON 14/07/92 | View document |
| 13 Jul 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/92 | View document |
| 25 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |