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BRIGANTIA SECRETARIES LIMITED

Company number 07705020

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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)
17 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 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 - 9 pages (9 pages)
08 Jan 2022	CH01	Director's details changed for Ms Gina Vivien Ramsay on 1 October 2019	View PDF Director's details changed for Ms Gina Vivien Ramsay on 1 October 2019 - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	CH01	Director's details changed for Ms Veronique Beatrix Van Broekhoven on 1 October 2019	View PDF Director's details changed for Ms Veronique Beatrix Van Broekhoven on 1 October 2019 - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	TM01	Termination of appointment of Joanne Louise Van Eda as a director on 3 October 2017	View PDF Termination of appointment of Joanne Louise Van Eda as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	PSC02	Notification of Brigantia Limited as a person with significant control on 6 April 2016	View PDF Notification of Brigantia Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
08 Jan 2022	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	CS01	Confirmation statement made on 14 July 2019 with updates	View PDF Confirmation statement made on 14 July 2019 with updates - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	CS01	Confirmation statement made on 14 July 2018 with updates	View PDF Confirmation statement made on 14 July 2018 with updates - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2022	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)
08 Jan 2022	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 - 8 pages (8 pages)
08 Jan 2022	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)
08 Jan 2022	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
08 Jan 2022	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
08 Jan 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2016	CH01	Director's details changed for Joanne Louise Van Eda on 5 August 2016	View PDF Director's details changed for Joanne Louise Van Eda on 5 August 2016 - link opens in a new window - 4 pages (4 pages)
06 Jul 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
21 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
21 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 12	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 12 - link opens in a new window - 16 pages (16 pages)

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