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BRIGADE ELECTRONICS GROUP PLC

Company number 07107804

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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)
17 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 38 pages (38 pages)
20 Feb 2024	CH01	Director's details changed for Mr Philip Julian Hanson-Abbott on 16 February 2024	View PDF Director's details changed for Mr Philip Julian Hanson-Abbott on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	TM01	Termination of appointment of Noel Philip Moody as a director on 31 July 2023	View PDF Termination of appointment of Noel Philip Moody as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 38 pages (38 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 37 pages (37 pages)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 37 pages (37 pages)
17 May 2021	TM01	Termination of appointment of Stuart Andrew Matthews as a director on 13 April 2021	View PDF Termination of appointment of Stuart Andrew Matthews as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	TM01	Termination of appointment of Thomas Craig Brett as a director on 30 September 2020	View PDF Termination of appointment of Thomas Craig Brett as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 35 pages (35 pages)
04 May 2020	TM02	Termination of appointment of John Harris as a secretary on 30 April 2020	View PDF Termination of appointment of John Harris as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	TM01	Termination of appointment of John Lewis David Harris as a director on 30 April 2020	View PDF Termination of appointment of John Lewis David Harris as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	AP03	Appointment of Mr Mathew Palmer as a secretary on 1 May 2020	View PDF Appointment of Mr Mathew Palmer as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Mr Mathew Palmer as a director on 1 May 2020	View PDF Appointment of Mr Mathew Palmer as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 34 pages (34 pages)
18 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 29 pages (29 pages)
08 May 2018	AP01	Appointment of Mrs Rachel Emma Hutson as a director on 1 May 2018	View PDF Appointment of Mrs Rachel Emma Hutson as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Group of companies' accounts made up to 31 January 2017	View PDF Group of companies' accounts made up to 31 January 2017 - link opens in a new window - 27 pages (27 pages)

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BRIGADE ELECTRONICS GROUP PLC

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