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BUSINESS RECORDS LIMITED

Company number 12271481

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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)
19 Jul 2024 AA Micro company accounts made up to 31 October 2023
17 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
28 Jul 2023 AA Micro company accounts made up to 31 October 2022
26 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
16 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
15 Jul 2021 AA Micro company accounts made up to 31 October 2020
16 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
11 May 2020 AP01 Appointment of Mr Momcilo Novakovic as a director on 8 May 2020
10 May 2020 PSC01 Notification of Momcilo Novakovic as a person with significant control on 8 May 2020
09 May 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 8 May 2020
09 May 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 27 st Cuthberts Street Bedford Bedfordshire MK40 3JG on 9 May 2020
09 May 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 8 May 2020
09 May 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 8 May 2020
21 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-21
  • GBP 1