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BRI-STOR SYSTEMS LIMITED

Company number 01680405

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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)
16 Oct 2024 TM01 Termination of appointment of Stephen Lewis-Brammer as a director on 4 October 2024
27 Sep 2024 AA Full accounts made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
20 May 2024 PSC02 Notification of The Hex Group of Companies Limited as a person with significant control on 2 January 2024
20 May 2024 PSC07 Cessation of Martin John Smith as a person with significant control on 2 January 2024
17 May 2024 AP01 Appointment of Mr Stephen Lewis-Brammer as a director on 17 May 2024
28 Sep 2023 AA Full accounts made up to 31 December 2022
22 Sep 2023 AP01 Appointment of Mr Andrew Goodwin as a director on 13 September 2023
22 Sep 2023 TM01 Termination of appointment of Andrew Goodwin as a director on 1 June 2023
21 Sep 2023 AP01 Appointment of Mr Andrew Goodwin as a director on 1 June 2023
18 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 6 July 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/07/2023
01 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
12 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 29 May 2022
16 Mar 2023 PSC04 Change of details for Mr Martin John Smith as a person with significant control on 2 March 2023
14 Mar 2023 CH01 Director's details changed for Martin John Smith on 2 March 2023
14 Mar 2023 PSC01 Notification of Martin John Smith as a person with significant control on 14 June 2022
03 Mar 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
01 Mar 2023 AA Full accounts made up to 31 May 2022
24 Jan 2023 TM01 Termination of appointment of Richard Charles Issitt as a director on 31 March 2022
24 Jan 2023 PSC07 Cessation of Suzannah Grace Elizabeth Smith as a person with significant control on 14 June 2022
23 Jan 2023 CH01 Director's details changed for Mr Adam Leigh Smith on 23 January 2023
23 Jan 2023 AP01 Appointment of Mr Adam Leigh Smith as a director on 1 January 2023
23 Jan 2023 TM01 Termination of appointment of Susannah Grace Elizabeth Smith as a director on 14 June 2022
31 May 2022 CS01 Confirmation statement made on 29 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/04/2023.