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BRIAR CONSULTANTS LIMITED

Company number 05234853

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	PSC07	Cessation of Nicholas James Starsmore as a person with significant control on 15 March 2023	View PDF Cessation of Nicholas James Starsmore as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC01	Notification of Stephen Christopher O'neill as a person with significant control on 15 March 2023	View PDF Notification of Stephen Christopher O'neill as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CERTNM	Company name changed blood brother LIMITED\certificate issued on 21/08/23 RES15 ‐ Change company name resolution on 2023-02-27	View PDF Company name changed blood brother LIMITED\certificate issued on 21/08/23 RES15 ‐ Change company name resolution on 2023-02-27 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	SH06	Cancellation of shares. Statement of capital on 15 March 2023 GBP 23	View PDF Cancellation of shares. Statement of capital on 15 March 2023 GBP 23 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	TM01	Termination of appointment of James Anthony Waller as a director on 5 January 2023	View PDF Termination of appointment of James Anthony Waller as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Nicholas James Starsmore as a director on 5 January 2023	View PDF Termination of appointment of Nicholas James Starsmore as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	PSC01	Notification of Nicholas James Starsmore as a person with significant control on 17 April 2019	View PDF Notification of Nicholas James Starsmore as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2021	PSC07	Cessation of Stephen Christopher O'neill as a person with significant control on 17 April 2019	View PDF Cessation of Stephen Christopher O'neill as a person with significant control on 17 April 2019 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2019	TM01	Termination of appointment of Nicholas Thomas Biela as a director on 18 April 2019	View PDF Termination of appointment of Nicholas Thomas Biela as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)

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BRIAR CONSULTANTS LIMITED

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