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BRD TECH ESSEX LTD

Company number 03859847

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
12 Dec 2022 CERTNM Company name changed B.R.D. tech LIMITED\certificate issued on 12/12/22
  • RES15 ‐ Change company name resolution on 2022-11-24
12 Dec 2022 CONNOT Change of name notice
06 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
01 Dec 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 PSC04 Change of details for Mrs Caroline Allan as a person with significant control on 29 January 2018
30 Apr 2018 CH03 Secretary's details changed for Caroline Allan on 29 January 2018
30 Apr 2018 CH01 Director's details changed for Mr Alistair Allan on 29 January 2018
30 Apr 2018 PSC04 Change of details for Mr Alistair William Allan as a person with significant control on 29 January 2018
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
14 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
05 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
05 Oct 2015 TM01 Termination of appointment of Roy Anthony Strutt as a director on 1 January 2015