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BRILLIANT IDEAS LTD

Company number 08376258

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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)
29 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 25 January 2024	View PDF Second filing of Confirmation Statement dated 25 January 2024 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/11/2024.	View PDF Confirmation statement made on 25 January 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/11/2024. - link opens in a new window - 4 pages (4 pages)
26 Sep 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 - 10 pages (10 pages) Download iXBRL
22 Sep 2022	AP01	Appointment of Mr Daniel Adam Westgate as a director on 21 September 2022	View PDF Appointment of Mr Daniel Adam Westgate as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC07	Cessation of Sallyann Massey as a person with significant control on 7 March 2022	View PDF Cessation of Sallyann Massey as a person with significant control on 7 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC07	Cessation of Christopher Jon Massey as a person with significant control on 7 March 2022	View PDF Cessation of Christopher Jon Massey as a person with significant control on 7 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC02	Notification of Imhotep Holdings Limited as a person with significant control on 7 March 2022	View PDF Notification of Imhotep Holdings Limited as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	PSC04	Change of details for Mr Christopher Jon Massey as a person with significant control on 12 January 2022	View PDF Change of details for Mr Christopher Jon Massey as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC01	Notification of Sallyann Massey as a person with significant control on 12 January 2022	View PDF Notification of Sallyann Massey as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	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 - 11 pages (11 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	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 - 9 pages (9 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	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) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 11 October 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)

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BRILLIANT IDEAS LTD

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