- Company Overview for BURNBANK DATACONNECT LIMITED (02860002)
- Filing history for BURNBANK DATACONNECT LIMITED (02860002)
- People for BURNBANK DATACONNECT LIMITED (02860002)
- More for BURNBANK DATACONNECT LIMITED (02860002)
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) |
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26 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
08 Sep 2017 | AP01 | Appointment of Mr Mats Franzen as a director on 31 January 2017 | |
16 Aug 2017 | TM01 | Termination of appointment of Marie Elisabeth Ekstrom as a director on 16 August 2017 | |
16 Aug 2017 | TM01 | Termination of appointment of Lars Erik Staffan Bergstrom as a director on 16 August 2017 | |
06 Feb 2017 | AA | Audit exemption subsidiary accounts made up to 30 April 2016 | |
06 Feb 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 | |
06 Feb 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/16 | |
06 Feb 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/16 | |
18 Oct 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
15 Feb 2016 | AA | Audit exemption subsidiary accounts made up to 30 April 2015 | |
10 Feb 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/15 | |
10 Feb 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/15 | |
10 Feb 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/15 | |
09 Oct 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
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02 Apr 2015 | AA | Audit exemption subsidiary accounts made up to 30 April 2014 | |
02 Apr 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/14 | |
27 Mar 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/14 | |
13 Mar 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/14 | |
09 Oct 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
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15 Jan 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
13 Jan 2014 | AP03 | Appointment of Miss Shelley Louise Binns as a secretary | |
08 Jan 2014 | AP01 | Appointment of Mrs Jane Sarah Rendall as a director | |
08 Jan 2014 | TM01 | Termination of appointment of Peter Young as a director | |
08 Oct 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
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15 Feb 2013 | TM01 | Termination of appointment of Lena Eklind as a director |