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BRIT MANUFACTURING SOLUTIONS LIMITED

Company number 08049202

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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)
01 Oct 2018 MR01 Registration of charge 080492020002, created on 26 September 2018
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
15 Mar 2018 AAMD Amended total exemption full accounts made up to 31 May 2017
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
28 Jun 2017 CS01 Confirmation statement made on 27 April 2017 with updates
28 Jun 2017 PSC01 Notification of James Buckholt as a person with significant control on 1 June 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 68,007
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
17 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
13 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
16 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
09 May 2013 TM02 Termination of appointment of Sarah Davey as a secretary
15 Feb 2013 AA01 Current accounting period extended from 30 April 2013 to 31 May 2013
16 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-01
16 Oct 2012 NM06 Change of name with request to seek comments from relevant body
22 Jun 2012 CONNOT Change of name notice
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 May 2012 AP01 Appointment of Mr James Buckholt as a director
02 May 2012 TM01 Termination of appointment of Sarah Davey as a director
02 May 2012 AP03 Appointment of Mrs Sarah Davey as a secretary
27 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)