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BRADY TECHNOLOGIES LIMITED

Company number 02164768

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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 Nov 2017 MR01 Registration of charge 021647680003, created on 15 November 2017
12 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
28 Mar 2017 AP01 Appointment of Ms Carmen Christine Carey as a director on 13 March 2017
07 Mar 2017 AP03 Appointment of Mrs Rebecca Charlotte Wright as a secretary on 7 March 2017
07 Mar 2017 TM02 Termination of appointment of Martin Thorneycroft as a secretary on 7 March 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Dec 2016 TM01 Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016
23 Nov 2016 AP01 Appointment of Ms Elizabeth Ann Sipiere as a director on 7 October 2016
22 Nov 2016 AP01 Appointment of Mr Ian Tudor Jenks as a director on 6 June 2016
22 Nov 2016 TM01 Termination of appointment of Paul George Fullagar as a director on 6 June 2016
22 Nov 2016 TM01 Termination of appointment of Jacques Robert De Picciotto as a director on 30 April 2016
22 Nov 2016 TM01 Termination of appointment of Peter George Harverson as a director on 7 October 2016
22 Nov 2016 TM01 Termination of appointment of Robert Michael Brady as a director on 20 September 2016
22 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 31 December 2015 no member list
Statement of capital on 2016-02-15
  • GBP 829,828.87
02 Feb 2016 TM01 Termination of appointment of Patrick Brazel as a director on 1 April 2015
10 Sep 2015 AD01 Registered office address changed from , 281 Cambridge Science Park, Milton Road, Cambridge, CB4 0WE to Riverside House 2a Southwark Bridge Road London SE1 9HA on 10 September 2015
16 May 2015 AA Group of companies' accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 816,558.84
16 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 31 December 2013 no member list
Statement of capital on 2014-02-17
  • GBP 811,071.34
04 Feb 2014 AP01 Appointment of Martin Thorneycroft as a director
04 Feb 2014 AP03 Appointment of Martin Thorneycroft as a secretary
04 Feb 2014 TM02 Termination of appointment of Anthony Ratcliffe as a secretary
04 Feb 2014 TM01 Termination of appointment of Anthony Ratcliffe as a director