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BRACON DIRECT LIMITED

Company number 00513802

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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)
18 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
05 Apr 2024 AA Unaudited abridged accounts made up to 30 June 2023
18 Jan 2024 CERTNM Company name changed bracon LIMITED\certificate issued on 18/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-10
17 Jan 2024 PSC07 Cessation of Bracon Holdings Limited as a person with significant control on 8 January 2024
17 Jan 2024 PSC02 Notification of Y80 Group Limited as a person with significant control on 8 January 2024
10 Jan 2024 TM01 Termination of appointment of Paul Michael Berkeley Viney as a director on 8 January 2024
09 Jan 2024 AP01 Appointment of Mr Simon Patrick Lane as a director on 8 January 2024
30 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
27 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
26 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
04 Oct 2021 PSC05 Change of details for Bracon Holdings Limited as a person with significant control on 4 October 2021
10 May 2021 AA Total exemption full accounts made up to 30 June 2020
29 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
11 Jun 2020 TM01 Termination of appointment of Andrew Graham Hughes as a director on 10 June 2020
09 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
25 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
30 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
27 Nov 2017 MR01 Registration of charge 005138020014, created on 22 November 2017
31 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
31 Oct 2017 PSC05 Change of details for Bracon Holdings Limited as a person with significant control on 17 October 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016