BURGEON GROUP CONSULTING LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-06-14 · Name Change
Certificate of Change of Name
2011-06-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)Special resolution
2004-04-30 · Other
(E)Reprint of Memorandum & Articles of Association
2004-04-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)Special resolution
2003-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-22 · Name Change
(E)Special resolution for change of name
2002-03-22 · Other
(E)Amended document
2002-03-19 · Other
(E)FD1 - Notification of First Secretary and Director
2002-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-03-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-05-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-05-25 · Memorandum & Articles
(E)Declaration of Compliance
2001-05-25 · Other
Certificate of Incorporation
2001-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-14 | |
| Certificate of Change of Name | Name Change | 2011-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)Special resolution | Other | 2004-04-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)Special resolution | Other | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-22 | |
| (E)Special resolution for change of name | Other | 2002-03-22 | |
| (E)Amended document | Other | 2002-03-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-25 | |
| (E)Declaration of Compliance | Other | 2001-05-25 | |
| Certificate of Incorporation | Incorporation | 2001-05-25 |
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