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BURNETT & ASSOCIATES LIMITED

Company number 01472537

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2024	TM01	Termination of appointment of Jean-Marie Hugues Guian as a director on 27 March 2024	View PDF Termination of appointment of Jean-Marie Hugues Guian as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
05 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
19 Feb 2019	AP01	Appointment of Mr Romain Pierre, Noel Daufouy as a director on 19 February 2019	View PDF Appointment of Mr Romain Pierre, Noel Daufouy as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
30 Mar 2017	AD01	Registered office address changed from Enterprise House Isambard Brunel Road Portsmouth PO1 2RX to 3000 Lakeside Western Road North Harbour Portsmouth PO6 3EN on 30 March 2017	View PDF Registered office address changed from Enterprise House Isambard Brunel Road Portsmouth PO1 2RX to 3000 Lakeside Western Road North Harbour Portsmouth PO6 3EN on 30 March 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
02 Apr 2016	TM01	Termination of appointment of Karen Humphries as a director on 2 April 2016	View PDF Termination of appointment of Karen Humphries as a director on 2 April 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 71,473	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 71,473 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	AP01	Appointment of Mrs Lorraine Higham as a director on 1 February 2016	View PDF Appointment of Mrs Lorraine Higham as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	TM01	Termination of appointment of Michael John Till as a director on 4 January 2016	View PDF Termination of appointment of Michael John Till as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	TM01	Termination of appointment of Colin Roy Keith Whitehair as a director on 30 September 2015	View PDF Termination of appointment of Colin Roy Keith Whitehair as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)

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BURNETT & ASSOCIATES LIMITED

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