Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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28 May 2024 |
CH01 |
Director's details changed for Mr Robert Louis Kottritsch on 28 May 2024
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28 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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03 Jan 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 September 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from 82 Great North Road, Hatfield, England, AL9 5BL Great North Road Hatfield AL9 5BL England to Great North Road Business Centre 82 Great North Road Hatfield AL9 5BL on 16 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from 82 Great North Road 82 Great North Road Hatfield AL9 5BL England to 82 Great North Road, Hatfield, England, AL9 5BL Great North Road Hatfield AL9 5BL on 16 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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31 May 2023 |
AP01 |
Appointment of Mr Patrick Gerard Howley as a director on 25 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Unit B2 the Point Weaver Road Lincoln LN6 3QN England to 82 Great North Road 82 Great North Road Hatfield AL9 5BL on 24 May 2023
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24 May 2023 |
CERTNM |
Company name changed brillianz technology LIMITED\certificate issued on 24/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-23
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23 May 2023 |
PSC02 |
Notification of Brillienz (Holdings) Limited as a person with significant control on 22 May 2023
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23 May 2023 |
PSC07 |
Cessation of Robert Louis Kottritsch as a person with significant control on 22 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Robert Louis Kottritsch as a director on 22 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Robert Louis Kottritsch as a director on 22 May 2023
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22 May 2023 |
TM02 |
Termination of appointment of Robert Louis Kottritsch as a secretary on 22 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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22 May 2023 |
AD01 |
Registered office address changed from 13 Wren Terrace Wren Terrace Wixams Bedford MK42 6BP England to Unit B2 the Point Weaver Road Lincoln LN6 3QN on 22 May 2023
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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12 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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22 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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