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BRIAN PAUL (SECRETARIES) LIMITED

Company number 03937852

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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)
17 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2024	AP01	Appointment of Parvez Dalal as a director on 14 May 2024	View PDF Appointment of Parvez Dalal as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Bishwo Adhikari as a director on 14 May 2024	View PDF Appointment of Bishwo Adhikari as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CH01	Director's details changed for Mr Nazmul Alam Razib on 14 May 2024	View PDF Director's details changed for Mr Nazmul Alam Razib on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Paul Jeremy Phillips as a director on 14 May 2024	View PDF Termination of appointment of Paul Jeremy Phillips as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM02	Termination of appointment of Paul Jeremy Phillips as a secretary on 14 May 2024	View PDF Termination of appointment of Paul Jeremy Phillips as a secretary on 14 May 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2021	PSC04	Change of details for Mr Paul Jeremy Phillips as a person with significant control on 3 November 2020	View PDF Change of details for Mr Paul Jeremy Phillips as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CH01	Director's details changed for Mr Paul Jeremy Phillips on 23 February 2021	View PDF Director's details changed for Mr Paul Jeremy Phillips on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	PSC04	Change of details for Mr Paul Jeremy Phillips as a person with significant control on 3 November 2020	View PDF Change of details for Mr Paul Jeremy Phillips as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC07	Cessation of Brian Michael O'leary as a person with significant control on 3 November 2020	View PDF Cessation of Brian Michael O'leary as a person with significant control on 3 November 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AP01	Appointment of Mr Nazmul Alam Razib as a director on 1 October 2019	View PDF Appointment of Mr Nazmul Alam Razib as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM01	Termination of appointment of Brian Michael O'leary as a director on 1 October 2019	View PDF Termination of appointment of Brian Michael O'leary as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BRIAN PAUL (SECRETARIES) LIMITED

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