Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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19 Sep 2024 |
CERTNM |
Company name changed brighton consulting engineers LTD\certificate issued on 19/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-19
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19 Sep 2024 |
AD01 |
Registered office address changed from 60 Windsor Avenue Windsor Avenue London SW19 2RR England to 27 27 Old Gloucester Street London WC1N 3AX on 19 September 2024
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Mar 2024 |
CERTNM |
Company name changed brighton consulting (brico) waterenvironment LTD\certificate issued on 09/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-05
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27 Jan 2024 |
CERTNM |
Company name changed helixa LTD\certificate issued on 27/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-26
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17 Jan 2024 |
CERTNM |
Company name changed helixxa LTD\certificate issued on 17/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-16
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15 Jan 2024 |
CERTNM |
Company name changed brighton consulting engineers LIMITED\certificate issued on 15/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-12
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20 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Oct 2018 |
AD01 |
Registered office address changed from Armstrong House First Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GA England to 60 Windsor Avenue Windsor Avenue London SW19 2RR on 26 October 2018
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21 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with no updates
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15 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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09 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-08
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22 Nov 2016 |
CS01 |
Confirmation statement made on 9 October 2016 with updates
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