BREAN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 10/01/2410 January 2024 | Application to strike the company off the register |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 09/07/239 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-06-30 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 29/10/1929 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 25/09/1825 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 01/09/161 September 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 09/12/159 December 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 15/04/1515 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 208 LICHFIELD COURT SHEEN ROAD RICHMOND SURREY TW9 1BB |
| 28/08/1428 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 21/08/1321 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 09/09/129 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 29/03/1229 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 12/09/1112 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE ARMSTRONG |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ARMSTRONG / 01/01/2011 |
| 06/07/116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN ARMSTRONG / 01/01/2011 |
| 06/07/116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN ARMSTRONG / 01/01/2011 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ARMSTRONG |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE ARMSTRONG |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 109 MINEHEAD AVENUE SULLY VALE OF GLAMORGAN CF64 5TL |
| 09/03/119 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 12/09/1012 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE ARMSTRONG / 14/08/2010 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/09/9413 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: C/O 50 BREAN CLOSE SULLY SOUTH GLAMORGAN CF6 2TS |
| 03/10/933 October 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 01/09/921 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9214 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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