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BRITANNIC MONEY INVESTMENT SERVICES LIMITED

Company number 02171236

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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)
08 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
08 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
30 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
08 Dec 2023 CH01 Director's details changed for Mrs Samantha Rose Buckle on 31 December 2022
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
21 Mar 2023 CH01 Director's details changed for Mrs Samantha Rose Buckle on 10 January 2023
07 Mar 2023 RP04AP01 Second filing for the appointment of Mr James Bryan Buffham as a director
12 Jan 2023 TM01 Termination of appointment of Andrew Moss as a director on 31 December 2022
12 Jan 2023 AP01 Appointment of Mrs Samantha Rose Buckle as a director on 31 December 2022
10 Jan 2023 TM01 Termination of appointment of Rizwan Sheriff as a director on 30 December 2022
10 Jan 2023 AP01 Appointment of Mr James Bryan Buffham as a director on 30 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 07/03/2023
11 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
17 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
18 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 CC04 Statement of company's objects
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association