BURLINGTONS TAX & ACCOUNTING SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 11735125 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2018 |
| Age | 5 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BURLINGTONS TAX & ACCOUNTING SERVICES LIMITED is an active private limited company with number 11735125. It was incorporated 5 years, 5 months, 10 days ago, on 19 December 2018. The company address is 5 Stratford Place, London, W1C 1AX, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 19 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 23 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Notification of a person with significant control
Date: 23 Dec 2021
Action Date: 04 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Raymond Mills
Notification date: 2021-01-04
Documents
Cessation of a person with significant control
Date: 23 Dec 2021
Action Date: 04 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-04
Psc name: Burlingtons Group Limited
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous shortened
Date: 19 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-30
New date: 2020-03-31
Documents
Confirmation statement with updates
Date: 29 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Change to a person with significant control
Date: 29 Dec 2020
Action Date: 15 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-15
Psc name: Burlingtons Group Limited
Documents
Change account reference date company previous shortened
Date: 08 Dec 2020
Action Date: 30 May 2020
Category: Accounts
Type: AA01
New date: 2020-05-30
Made up date: 2020-05-31
Documents
Change account reference date company previous extended
Date: 01 Dec 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-05-31
Documents
Termination director company with name termination date
Date: 05 Jun 2020
Action Date: 23 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Louise Mills
Termination date: 2020-05-23
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-21
Officer name: Mr Raymond George Mills
Documents
Cessation of a person with significant control
Date: 21 May 2020
Action Date: 15 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Martin Joseph Colclough
Cessation date: 2020-05-15
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: James Martin Joseph Colclough
Documents
Confirmation statement with updates
Date: 30 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Notification of a person with significant control
Date: 26 Sep 2019
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Burlingtons Group Limited
Notification date: 2019-09-01
Documents
Notification of a person with significant control
Date: 26 Sep 2019
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-01
Psc name: James Martin Joseph Colclough
Documents
Capital allotment shares
Date: 26 Sep 2019
Action Date: 01 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-01
Capital : 1,000 GBP
Documents
Cessation of a person with significant control
Date: 26 Sep 2019
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-01
Psc name: Deborah Louise Mills
Documents
Appoint person director company with name date
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-10
Officer name: Mr James Martin Joseph Colclough
Documents
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