BRITANNICA CONSULTING LTD

Company number 09737498

Date	Type	Description	View / Download
20 May 2020	PSC04	Change of details for James Etherington Thorpe as a person with significant control on 20 May 2020	(2 pages)
20 May 2020	CH01	Director's details changed for Mr James Etherington Thorpe on 20 May 2020	(2 pages)
20 Mar 2020	AA	Unaudited abridged accounts made up to 31 August 2019	(6 pages) Download iXBRL
13 Dec 2019	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 May 2019	(2 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
15 Apr 2019	TM02	Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 15 April 2019	(1 page)
31 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2018	(6 pages) Download iXBRL
21 Oct 2018	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 3 October 2018	(2 pages)
21 Oct 2018	AD01	Registered office address changed from C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF England to 169 Piccadilly London W1J 9EH on 21 October 2018	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)
30 Apr 2018	AD01	Registered office address changed from Suite 54 464 Edgware Road London W2 1AH to C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF on 30 April 2018	(1 page)
14 Mar 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
14 Mar 2018	PSC01	Notification of James Etherington Thorpe as a person with significant control on 6 April 2016	(2 pages)
14 Mar 2018	PSC07	Cessation of James Timothy Chapman Longley as a person with significant control on 6 April 2016	(1 page)
14 Mar 2018	TM01	Termination of appointment of James Timothy Chapman Longley as a director on 7 March 2018	(1 page)
07 Mar 2018	AD01	Registered office address changed from C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom to Suite 54 464 Edgware Road London W2 1AH on 7 March 2018	(2 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
18 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
01 Dec 2015	AP01	Appointment of Mr James Timothy Chapman Longley as a director on 1 November 2015	(3 pages)
18 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-18 GBP 1	(45 pages)