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BUREAUX 360 LTD

Company number 11402735

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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)
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
27 Nov 2023 CS01 Confirmation statement made on 7 October 2023 with updates
31 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
27 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
07 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 100
07 Oct 2021 AP01 Appointment of Ms Kathleen Winifred Grogan as a director on 1 October 2021
07 Oct 2021 CERTNM Company name changed bureaux brands LTD\certificate issued on 07/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-30
10 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-01
11 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
06 Apr 2021 AD01 Registered office address changed from 77a Greenfield Road London E1 1EJ United Kingdom to Unit 27 112-122 Tabernacle Street London EC2A 4LE on 6 April 2021
03 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
10 Sep 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
06 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
07 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted