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BRICK-ABILITY LTD.

Company number 01972562

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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)
06 Nov 2024	AP01	Appointment of Mr Richard Cosgrove as a director on 1 October 2024	View PDF Appointment of Mr Richard Cosgrove as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024	View PDF Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AP01	Appointment of Mr Francis John Hanna as a director on 15 April 2024	View PDF Appointment of Mr Francis John Hanna as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Simon Jess Mellor as a director on 31 March 2024	View PDF Termination of appointment of Simon Jess Mellor as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Christopher Lee Gardner as a director on 1 April 2023	View PDF Termination of appointment of Christopher Lee Gardner as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Calum David Richard Currie as a director on 1 April 2023	View PDF Termination of appointment of Calum David Richard Currie as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Mr Michael David Gant as a director on 1 January 2024	View PDF Appointment of Mr Michael David Gant as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
29 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 126 pages (126 pages)
29 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
29 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	MR01	Registration of charge 019725620016, created on 10 October 2023	View PDF Registration of charge 019725620016, created on 10 October 2023 - link opens in a new window - 67 pages (67 pages)
16 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
17 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
10 Nov 2021	TM01	Termination of appointment of Alan William Virgo as a director on 30 September 2021	View PDF Termination of appointment of Alan William Virgo as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	TM01	Termination of appointment of Martin Thomas Prosser as a director on 31 March 2021	View PDF Termination of appointment of Martin Thomas Prosser as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	MR01	Registration of charge 019725620015, created on 29 June 2021	View PDF Registration of charge 019725620015, created on 29 June 2021 - link opens in a new window - 119 pages (119 pages)
22 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	MR04	Satisfaction of charge 019725620009 in full	View PDF Satisfaction of charge 019725620009 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	MR04	Satisfaction of charge 019725620011 in full	View PDF Satisfaction of charge 019725620011 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
09 Dec 2020	TM01	Termination of appointment of Stuart John Overend as a director on 16 November 2020	View PDF Termination of appointment of Stuart John Overend as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)

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BRICK-ABILITY LTD.

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