MARK BURROWS LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewUnaudited abridged accounts made up to 2025-07-31

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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06/01/256 January 2025 Confirmation statement made on 2025-01-05 with no updates

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20/08/2420 August 2024 Unaudited abridged 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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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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09/08/239 August 2023 Unaudited abridged 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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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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14/12/2214 December 2022 Unaudited abridged 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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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-07-31

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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

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04/02/214 February 2021 31/07/20 UNAUDITED ABRIDGED

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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

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18/01/2018 January 2020 31/07/19 UNAUDITED ABRIDGED

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES

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06/11/196 November 2019 DIRECTOR APPOINTED MR MARK STUART BURROWS

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06/11/196 November 2019 CESSATION OF LISA KATRINA BURROWS AS A PSC

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06/11/196 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STUART BURROWS

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22/10/1922 October 2019 PREVEXT FROM 31/01/2019 TO 31/07/2019

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

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18/07/1918 July 2019 COMPANY NAME CHANGED BURROWS BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 18/07/19

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18/07/1918 July 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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06/10/186 October 2018 31/01/18 UNAUDITED ABRIDGED

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/10/1714 October 2017 31/01/17 UNAUDITED ABRIDGED

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/01/167 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/02/1420 February 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/03/136 March 2013 Annual return made up to 5 January 2013 with full list of shareholders

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06/03/136 March 2013 APPOINTMENT TERMINATED, SECRETARY MARK BURROWS

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/10/1221 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/01/125 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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16/10/1116 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/01/116 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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10/10/1010 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA KATRINA BURROWS / 09/01/2010

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24/02/1024 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/01/0919 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/02/0829 February 2008 APPOINTMENT TERMINATED DIRECTOR MARK BURROWS

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11/01/0811 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/02/0627 February 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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25/01/0425 January 2004 REGISTERED OFFICE CHANGED ON 25/01/04 FROM: 26 CHURCH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LY

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25/01/0425 January 2004 NEW SECRETARY APPOINTED

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25/01/0425 January 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 DIRECTOR RESIGNED

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21/01/0421 January 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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21/01/0421 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/049 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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