BURSTFIRE NETWORKS LIMITED

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Company Documents

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29/01/2529 January 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with updates

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-15

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19/12/2319 December 2023 Appointment of Mr Anthony James Allen as a director on 2023-12-15

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-15

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23/11/2323 November 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-30 with updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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05/01/215 January 2021 CESSATION OF BISHRUL HAFEA SATHAR AS A PSC

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22/12/2022 December 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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13/07/1913 July 2019 DISS40 (DISS40(SOAD))

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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02/07/192 July 2019 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/04/175 April 2017 31/07/16 TOTAL EXEMPTION FULL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 July 2014

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10/08/1510 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/07/148 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/08/1330 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/08/1210 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM COMMUNICATIONS HOUSE 6 HARWOOD GARDENS OLD WINDSOR, WINDSOR BERKSHIRE SL4 2LJ

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY LONDON E14 9XL UNITED KINGDOM

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAAN HAMZA SATHAR / 05/07/2012

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05/07/125 July 2012 SECRETARY'S CHANGE OF PARTICULARS / ABDUL SATHAR / 05/07/2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/11/1128 November 2011 26/07/04 FULL LIST AMEND

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28/11/1128 November 2011 26/07/05 FULL LIST AMEND

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27/10/1127 October 2011 SECOND FILING WITH MUD 26/07/10 FOR FORM AR01

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13/10/1113 October 2011 26/07/07 FULL LIST AMEND

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/10/1113 October 2011 26/07/06 FULL LIST AMEND

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13/10/1113 October 2011 26/07/09 FULL LIST AMEND

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13/10/1113 October 2011 26/07/08 FULL LIST AMEND

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10/10/1110 October 2011 Annual return made up to 26 July 2011 with full list of shareholders

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06/10/116 October 2011 06/10/11 STATEMENT OF CAPITAL GBP 1675

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23/08/1023 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAAN HAMZA SATHAR / 26/07/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/03/1017 March 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/03/1015 March 2010 15/03/10 STATEMENT OF CAPITAL GBP 1550

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15/03/1015 March 2010 RETURN OF PURCHASE OF OWN SHARES

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24/09/0924 September 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 July 2007

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / IMRAAN SATHAR / 08/03/2008

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30/09/0830 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / IMRAAN SATHAR / 08/03/2008

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28/03/0828 March 2008 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/05/0731 May 2007 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/09/057 September 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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08/11/048 November 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 DIRECTOR RESIGNED

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15/04/0415 April 2004 £ NC 1000/2000 07/04/04

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24/09/0324 September 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 COMPANY NAME CHANGED COMPLY COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/12/02

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26/10/0226 October 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 6 HARWOOD GARDENS, OLD WINDSOR, BERKSHIRE, SL4 2LJ

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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18/02/0218 February 2002 REGISTERED OFFICE CHANGED ON 18/02/02

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01/11/001 November 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 REGISTERED OFFICE CHANGED ON 11/05/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH, ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 NEW SECRETARY APPOINTED

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11/05/0011 May 2000 SECRETARY RESIGNED

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26/07/9926 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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