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BURGESS TECHNICAL SERVICES LIMITED

Company number 08213035

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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)
27 Nov 2023	PSC01	Notification of Timothy John Wiltshire as a person with significant control on 27 November 2023	View PDF Notification of Timothy John Wiltshire as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC07	Cessation of Nigel Burgess Sam as a person with significant control on 27 November 2023	View PDF Cessation of Nigel Burgess Sam as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC01	Notification of Jonathan William Field Beckett as a person with significant control on 27 November 2023	View PDF Notification of Jonathan William Field Beckett as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 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 - 22 pages (22 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AP01	Appointment of Mr Ian Cameron Armstrong as a director on 26 July 2023	View PDF Appointment of Mr Ian Cameron Armstrong as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 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 - 22 pages (22 pages)
22 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 29 pages (29 pages)
17 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 27 pages (27 pages)
15 Dec 2020	AP01	Appointment of Mr Sean Thomas Bianchi as a director on 15 December 2020	View PDF Appointment of Mr Sean Thomas Bianchi as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 26 pages (26 pages)
18 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AD01	Registered office address changed from Cunard House 15 Regent Street St James London SW1Y 4LR England to Cunard House 15 Regent Street St James's London SW1Y 4LR on 12 February 2019	View PDF Registered office address changed from Cunard House 15 Regent Street St James London SW1Y 4LR England to Cunard House 15 Regent Street St James's London SW1Y 4LR on 12 February 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 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 - 19 pages (19 pages)
08 Jan 2018	CH01	Director's details changed for Mr Mark Tadeusz Olszowski on 3 August 2016	View PDF Director's details changed for Mr Mark Tadeusz Olszowski on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	CH01	Director's details changed for Mr Mark Tadeusz Olszowski on 3 August 2016	View PDF Director's details changed for Mr Mark Tadeusz Olszowski on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	CH03	Secretary's details changed for Mr Alexander Giles Wheatley on 3 August 2016	View PDF Secretary's details changed for Mr Alexander Giles Wheatley on 3 August 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2018	TM01	Termination of appointment of Raymond Steele as a director on 31 December 2017	View PDF Termination of appointment of Raymond Steele as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
14 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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BURGESS TECHNICAL SERVICES LIMITED

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