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BRITDAQ LIMITED

Company number 06971446

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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)
10 Apr 2017 AP01 Appointment of Mr Mark Alastair Smith as a director on 7 April 2017
10 Apr 2017 AP01 Appointment of Mr Wah Lam as a director on 7 April 2017
03 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,247.282
12 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
01 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,247.282
01 May 2015 AD01 Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 1 May 2015
02 Feb 2015 AD01 Registered office address changed from Richmond House, Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 2 February 2015
02 Feb 2015 AD01 Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 2 February 2015
31 Jan 2015 AD01 Registered office address changed from Richmond House, Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 31 January 2015
31 Jan 2015 AD01 Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 31 January 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
15 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10,247.282
28 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Oct 2013 AD01 Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom on 7 October 2013
07 Oct 2013 AD01 Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom on 7 October 2013
20 Aug 2013 CH01 Director's details changed for Mr Paul William Varcoe on 20 August 2013
10 Jul 2013 AD01 Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom on 10 July 2013
10 Jul 2013 AD01 Registered office address changed from Richmond House X Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom on 10 July 2013
09 Jul 2013 AD01 Registered office address changed from Richmond House Eastbourne Road Lingfield Lingfield RH7 6JX United Kingdom on 9 July 2013
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 10,247.282
29 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
21 May 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 10,182.765
14 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 9,844.055
14 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 9,827.926