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GILROY & BROOKES ACCOUNTANTS LIMITED

Company number 08709898

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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)
25 Oct 2021 CH01 Director's details changed for Mr Sanjay Kumar Swarup on 25 October 2021
01 Sep 2021 MR01 Registration of charge 087098980005, created on 27 August 2021
31 Aug 2021 MR01 Registration of charge 087098980004, created on 27 August 2021
24 Aug 2021 AP01 Appointment of Mrs Rosemary Elizabeth Penn-Newman as a director on 23 August 2021
24 Aug 2021 AP01 Appointment of Mr Anil Chandra Swarup as a director on 23 August 2021
12 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2021 MA Memorandum and Articles of Association
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
26 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/19
26 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/19
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
18 Sep 2020 AP01 Appointment of Mrs Anna Coote as a director on 15 September 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
28 May 2020 MR04 Satisfaction of charge 087098980002 in full
14 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
25 May 2018 MR01 Registration of charge 087098980003, created on 23 May 2018
19 May 2018 PSC02 Notification of Sks Business Services Limited as a person with significant control on 18 May 2018
19 May 2018 PSC07 Cessation of Sanjay Kumar Swarup as a person with significant control on 18 May 2018
26 Apr 2018 MR04 Satisfaction of charge 087098980001 in full
09 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
13 Oct 2017 AD01 Registered office address changed from 148 Percy Road Twickenham TW2 6JF to 3 Sheen Road Richmond upon Thames Surrey TW9 1AD on 13 October 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016