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BRILLIANT ENTERPRISES LTD

Company number 05946705

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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)
24 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-22 - link opens in a new window - 1 page (1 page)
21 Jan 2025	AD01	Registered office address changed from Moreton House Yard Lane Bromham Chippenham Wiltshire SN15 2DT England to 264 Banbury Road Oxford OX2 7DY on 21 January 2025	View PDF Registered office address changed from Moreton House Yard Lane Bromham Chippenham Wiltshire SN15 2DT England to 264 Banbury Road Oxford OX2 7DY on 21 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	AA	Total exemption full accounts made up to 21 January 2025	View PDF Total exemption full accounts made up to 21 January 2025 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2025	AA01	Current accounting period shortened from 31 March 2025 to 21 January 2025	View PDF Current accounting period shortened from 31 March 2025 to 21 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CH01	Director's details changed for Mrs Katherine Ann Mulcahy on 5 April 2024	View PDF Director's details changed for Mrs Katherine Ann Mulcahy on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC04	Change of details for Mrs Katherine Ann Mulcahy as a person with significant control on 5 April 2024	View PDF Change of details for Mrs Katherine Ann Mulcahy as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AD01	Registered office address changed from Springwood Bucklebury Alley Cold Ash Thatcham Berkshire RG18 9NH to Moreton House Yard Lane Bromham Chippenham Wiltshire SN15 2DT on 26 July 2023	View PDF Registered office address changed from Springwood Bucklebury Alley Cold Ash Thatcham Berkshire RG18 9NH to Moreton House Yard Lane Bromham Chippenham Wiltshire SN15 2DT on 26 July 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BRILLIANT ENTERPRISES LTD

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