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BRIAR CONSULTANTS LIMITED

Company number 05234853

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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 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
17 Apr 2019 AP01 Appointment of Mr Nicholas James Starsmore as a director on 17 April 2019
17 Apr 2019 AP01 Appointment of Mr James Anthony Waller as a director on 17 April 2019
17 Apr 2019 AP01 Appointment of Mr Nicholas Thomas Biela as a director on 17 April 2019
17 Apr 2019 TM02 Termination of appointment of Anna Oneill as a secretary on 17 April 2019
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
11 Dec 2018 PSC01 Notification of Stephen Christopher O'neill as a person with significant control on 11 December 2018
11 Dec 2018 PSC07 Cessation of Stephen Waller as a person with significant control on 11 December 2018
11 Dec 2018 PSC07 Cessation of James Anthony Waller as a person with significant control on 11 December 2018
17 Oct 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
18 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 CERTNM Company name changed briar consultants LIMITED\certificate issued on 24/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-23
01 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders