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BRILLIANT TECH LIMITED

Company number 06351555

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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)
02 Mar 2021 PSC02 Notification of Bulk Tees 2012 Limited as a person with significant control on 1 July 2017
02 Mar 2021 PSC07 Cessation of Michael David Conway as a person with significant control on 1 July 2017
01 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 AD01 Registered office address changed from C/O Lopian Gross Barnett 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019
05 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with updates
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 TM01 Termination of appointment of Fenton Derek Conway as a director on 10 July 2018
10 Jul 2018 TM02 Termination of appointment of Fenton Derek Conway as a secretary on 10 July 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AP01 Appointment of Mr Michael David Conway as a director on 16 September 2017
18 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
08 Nov 2016 CS01 23/08/16 Statement of Capital gbp 200
05 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
18 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 200
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 200
11 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011