BOURNS LIMITED

Company number 03016831

Date	Type	Description	View / Download
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
14 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
14 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
14 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 May 2023	PSC05	Change of details for Bourns (Uk) Acquisition Limited as a person with significant control on 11 April 2018	(2 pages)
13 May 2023	PSC07	Cessation of Bourns Acquisition (Uk) Limited as a person with significant control on 18 January 2023	(1 page)
02 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
18 Jan 2023	PSC02	Notification of Bourns Acquisition (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(26 pages)
27 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	(3 pages)
26 Jan 2022	CH01	Director's details changed for Gordon Lee Bourns on 1 January 2022	(2 pages)
17 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)
17 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(40 pages)
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Mar 2021	AP01	Appointment of Mr. Albert Scott Yost as a director on 8 March 2021	(2 pages)
09 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
08 Mar 2021	TM01	Termination of appointment of Lars Erik Gunnar Meijer as a director on 8 March 2021	(1 page)
08 Mar 2021	TM02	Termination of appointment of Ana Laura Rojo De La Vega Reyes as a secretary on 8 March 2021	(1 page)
08 Mar 2021	AP03	Appointment of Mr. George Jeremy Hyde as a secretary on 8 March 2021	(2 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
10 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with updates	(4 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 16,126,394.00	(4 pages)