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BUREAU CONSORTIUM LTD

Company number 08921489

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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)
08 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 March 2014
  • GBP 200
08 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 28 June 2023
08 Jul 2023 ALLOTCORR Correction of allotment details of form SH01 registered on 08/07/23. Shares allotted on 07/03/14. Barcode XC6NUJ0Z
08 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 March 2014
  • GBP 200
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
29 Jun 2023 PSC04 Change of details for Mr Simon Piehl as a person with significant control on 6 April 2016
28 Jun 2023 CS01 28/06/23 Statement of Capital gbp 200
28 Jun 2023 PSC04 Change of details for Ms Antigone Konstantinidou as a person with significant control on 30 June 2016
16 Jun 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
12 Jun 2023 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/23
07 Jun 2023 AP01 Appointment of Ms Antigone Konstantinidou as a director on 30 June 2016
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/07/23
24 Nov 2022 PSC04 Change of details for Mr Simon Piehl as a person with significant control on 24 November 2022
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
27 Jun 2022 PSC04 Change of details for Mr Simon Piehl as a person with significant control on 30 June 2016
27 Jun 2022 SH08 Change of share class name or designation
24 Jun 2022 PSC01 Notification of Antigone Konstantinidou as a person with significant control on 30 June 2016
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 200
24 Jun 2022 CH01 Director's details changed for Mr Simon Piehl on 23 June 2022
23 Jun 2022 PSC04 Change of details for Mr Simon Piehl as a person with significant control on 23 June 2022
20 May 2022 AD01 Registered office address changed from 8 Blandfield Road London SW12 8BG to Kalculus 119 Marylebone Road London NW1 5PU on 20 May 2022
11 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
23 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
08 Apr 2020 AA Total exemption full accounts made up to 30 September 2019