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BOURLET CONSULTING LIMITED

Company number 08118373

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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)
09 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
25 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
05 Apr 2023 TM01 Termination of appointment of Alice Leyland as a director on 4 April 2023
05 Apr 2023 AP01 Appointment of Roger Murray Bourlet as a director on 4 April 2023
05 Apr 2023 PSC01 Notification of Roger Murray Bourlet as a person with significant control on 4 April 2023
04 Apr 2023 PSC07 Cessation of @Ukplc Client Director Ltd as a person with significant control on 4 April 2023
04 Apr 2023 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director on 4 April 2023
04 Apr 2023 AD01 Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Hartham Park Corsham Wiltshire SN13 0RP on 4 April 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
28 Nov 2022 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 28 November 2022
28 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
28 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
18 Aug 2021 PSC05 Change of details for @Ukplc Client Director Ltd as a person with significant control on 30 June 2020
18 Aug 2021 CH02 Director's details changed for @Ukplc Client Director Ltd on 30 June 2020
19 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
02 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
25 Oct 2019 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019
25 Oct 2019 CH01 Director's details changed for Mrs Alice Leyland on 25 October 2019
03 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
11 Aug 2017 CH01 Director's details changed for Mrs Alice Leyland on 1 August 2017