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M & S BURGE LIMITED

Company number 09263662

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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)
07 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
19 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
19 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
27 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-26
29 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 1,000
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
25 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
15 Oct 2018 AD01 Registered office address changed from Studio 11B Greenway Farm Bath Road, Wick Bristol BS30 5RL to 18 Broad Street Staple Hill Bristol BS16 5NX on 15 October 2018
09 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
10 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
11 Nov 2015 AD01 Registered office address changed from C/O Sam Brown Accountants 193 Milton Road Weston-Super-Mare BS22 8EF England to Studio 11B Greenway Farm Bath Road, Wick Bristol BS30 5RL on 11 November 2015
14 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-14
  • GBP 1,000