BOURNE OFF-SITE SOLUTIONS LIMITED filing history - Find and update company information

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BOURNE OFF-SITE SOLUTIONS LIMITED

Company number 02248096

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	TM02	Termination of appointment of Howard Davis as a secretary on 16 July 2021	View PDF Termination of appointment of Howard Davis as a secretary on 16 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 5 April 2021	View PDF Second filing of Confirmation Statement dated 5 April 2021 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/04/21	View PDF Confirmation statement made on 5 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/04/21 - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	TM01	Termination of appointment of Nicholas Roy Hayes as a director on 31 March 2021	View PDF Termination of appointment of Nicholas Roy Hayes as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	PSC02	Notification of Bourne Group Ltd as a person with significant control on 10 September 2020	View PDF Notification of Bourne Group Ltd as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC07	Cessation of Bourne Construction Limited as a person with significant control on 10 September 2020	View PDF Cessation of Bourne Construction Limited as a person with significant control on 10 September 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CH01	Director's details changed for Mr Nicholas Roy Hayes on 21 October 2019	View PDF Director's details changed for Mr Nicholas Roy Hayes on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	CH01	Director's details changed for Mr Stephen Philip William Govier on 12 March 2013	View PDF Director's details changed for Mr Stephen Philip William Govier on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)

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