BURTON COMPUTERS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-21 with no updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-21 with no updates

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07/02/247 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-21 with no updates

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-05-31

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13/07/2113 July 2021 Resolutions

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13/07/2113 July 2021 Certificate of change of name

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10/07/2110 July 2021 Termination of appointment of Eileen Carruthers as a director on 2021-07-10

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/05/2119 May 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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10/01/1910 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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17/02/1817 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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08/06/168 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/01/1628 January 2016 DIRECTOR APPOINTED MR TERRY ERIC KNIGHT

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28/01/1628 January 2016 DIRECTOR APPOINTED MISS EMMA LOUISE CARRUTHERS

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27/01/1627 January 2016 DIRECTOR APPOINTED MRS EILEEN CARRUTHERS

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27/01/1627 January 2016 APPOINTMENT TERMINATED, DIRECTOR TERRY KNIGHT

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27/01/1627 January 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA CARRUTHERS

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/05/1331 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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02/11/112 November 2011 DISS40 (DISS40(SOAD))

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01/11/111 November 2011 DIRECTOR APPOINTED MISS EMMA LOUISE CARRUTHERS

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01/11/111 November 2011 Annual return made up to 21 May 2011 with full list of shareholders

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20/09/1120 September 2011 FIRST GAZETTE

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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09/10/109 October 2010 DISS40 (DISS40(SOAD))

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY KNIGHT / 21/05/2010

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08/10/108 October 2010 Annual return made up to 21 May 2010 with full list of shareholders

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 28 GOUGH SIDE BURTON ON TRENT STAFFORDSHIRE DE14 1AP UNITED KINGDOM

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14/09/1014 September 2010 FIRST GAZETTE

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08/01/108 January 2010 APPOINTMENT TERMINATED, SECRETARY EMMA CARRUTHERS

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21/05/0921 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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