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BURGESS PROCUREMENT SERVICES LTD

Company number 14373340

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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)
20 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2024	AP01	Appointment of Mr Alexander Giles Wheatley as a director on 15 March 2024	View PDF Appointment of Mr Alexander Giles Wheatley as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
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 Limited as a person with significant control on 27 November 2023	View PDF Cessation of Nigel Burgess Limited 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)
19 Apr 2023	AD01	Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 19 April 2023	View PDF Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 19 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC02	Notification of Nigel Burgess Limited as a person with significant control on 19 April 2023	View PDF Notification of Nigel Burgess Limited as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 19 April 2023	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 19 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Jonathan Beckett as a director on 19 April 2023	View PDF Appointment of Jonathan Beckett as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Michael Duke as a director on 19 April 2023	View PDF Termination of appointment of Michael Duke as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AP01	Appointment of Mr Michael Duke as a director on 23 September 2022	View PDF Appointment of Mr Michael Duke as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Michael Duke as a director on 23 September 2022	View PDF Termination of appointment of Michael Duke as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-23 GBP 1 - link opens in a new window - 33 pages (33 pages)

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