CS01 |
Confirmation statement with no updates 2023/10/08
filed on: 18th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, September 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/08
filed on: 11th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/08
filed on: 11th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 7th, October 2021
|
accounts |
Free Download
(8 pages)
|
PSC05 |
Change to a person with significant control 2016/06/30
filed on: 25th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/08
filed on: 12th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 12th, October 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/08
filed on: 8th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, September 2019
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2018/09/27.
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/27.
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/27.
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/27.
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/09/27 - the day director's appointment was terminated
filed on: 30th, October 2018
|
officers |
Free Download
(1 page)
|
TM02 |
2018/09/27 - the day secretary's appointment was terminated
filed on: 30th, October 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/10/08
filed on: 18th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, June 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/08
filed on: 9th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, September 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016/10/08
filed on: 10th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 4th, October 2016
|
accounts |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2016/02/01
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/10/08 with full list of members
filed on: 9th, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/10/09
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 13th, July 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/10/08 with full list of members
filed on: 15th, October 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/10/15
|
capital |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, January 2014
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, January 2014
|
resolution |
Free Download
(20 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/12/20
filed on: 20th, December 2013
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/12/19 from Lees Road Knowsley Industrial Park Liverpool L33 7SE England
filed on: 19th, December 2013
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/10/31
filed on: 17th, December 2013
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed brabco 1325 LIMITEDcertificate issued on 16/12/13
filed on: 16th, December 2013
|
change of name |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/12/16.
filed on: 16th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/12/16.
filed on: 16th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/12/16 - the day director's appointment was terminated
filed on: 16th, December 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/12/16 - the day director's appointment was terminated
filed on: 16th, December 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/12/13 from Third Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL England
filed on: 13th, December 2013
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, October 2013
|
incorporation |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|