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BURNETT'S COMPUTER SERVICES LIMITED

Company number 02726138

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2021 DS01 Application to strike the company off the register
24 Aug 2021 MR04 Satisfaction of charge 1 in full
27 Jul 2021 AA Accounts for a small company made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
28 Jun 2017 PSC02 Notification of Spb as a person with significant control on 28 June 2017
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
09 Sep 2016 AA Accounts for a small company made up to 31 December 2015
27 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 142
02 Apr 2016 TM01 Termination of appointment of Karen Humphries as a director on 2 April 2016
24 Feb 2016 AP01 Appointment of Mrs Lorraine Higham as a director on 1 February 2016
04 Jan 2016 TM01 Termination of appointment of Michael John Till as a director on 4 January 2016
04 Jan 2016 AP01 Appointment of Mrs Karen Humphries as a director on 4 January 2016
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 142
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013