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BURGIS & CO LIMITED

Company number 03307340

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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)
03 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
22 Nov 2023 CH01 Director's details changed for Mrs Victoria Burgis on 22 November 2023
22 Nov 2023 CH01 Director's details changed for Mr Andrew James Burgis on 22 November 2023
09 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
16 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
03 Mar 2023 AP03 Appointment of Mrs Victoria Burgis as a secretary on 3 March 2023
03 Mar 2023 TM02 Termination of appointment of Gerald Arthur Burgis as a secretary on 3 March 2023
09 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
16 May 2022 AA Total exemption full accounts made up to 31 August 2021
12 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
26 Mar 2021 AA Unaudited abridged accounts made up to 31 August 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
02 Apr 2020 AA Unaudited abridged accounts made up to 31 August 2019
25 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
14 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
14 Jan 2019 PSC04 Change of details for Mr Andrew James Burgis as a person with significant control on 11 January 2019
18 Dec 2018 AA Unaudited abridged accounts made up to 31 August 2018
07 Feb 2018 AA Unaudited abridged accounts made up to 31 August 2017
17 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
17 Jan 2018 CH01 Director's details changed for Ms Victoria Cowan on 10 June 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
07 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
06 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Nov 2015 AP01 Appointment of Ms Victoria Cowan as a director on 9 November 2015