BRACKLEY ENGINEERING SUPPORT SERVICES LTD

Follow this company
Company Documents

DateDescription
12/08/2512 August 2025 NewAppointment of a voluntary liquidator

View Document

12/08/2512 August 2025 NewResolutions

View Document

12/08/2512 August 2025 NewRegistered office address changed from Gds Engineering Top Station Road Brackley Northamptonshire NN13 7UG England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2025-08-12

View Document

12/08/2512 August 2025 NewStatement of affairs

View Document

13/06/2513 June 2025 Certificate of change of name

View Document

12/06/2512 June 2025 Termination of appointment of Ryan Wood as a director on 2025-04-29

View Document

12/06/2512 June 2025 Registered office address changed from Nethergers Church Lane Robertsbridge East Sussex TN32 5PH England to Gds Engineering Top Station Road Brackley Northamptonshire NN13 7UG on 2025-06-12

View Document

29/04/2529 April 2025 Termination of appointment of Kevin Charles Mccarthy as a director on 2025-04-25

View Document

28/04/2528 April 2025 Termination of appointment of Emma Louise Oliver as a secretary on 2025-04-28

View Document

04/01/254 January 2025 Director's details changed for Mr Kevin Charles Mccarthy on 2025-01-04

View Document

03/01/253 January 2025 Appointment of Mr Kevin Charles Mccarthy as a director on 2025-01-03

View Document

02/01/252 January 2025 Termination of appointment of Edward Dudley Bacon as a director on 2024-12-31

View Document

12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with updates

View Document

30/06/2430 June 2024 Total exemption full accounts made up to 2023-06-30

View Document

05/04/245 April 2024 Confirmation statement made on 2024-03-23 with updates

View Document

30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

View Accounts

31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

View Document

23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with updates

View Document

30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

View Accounts

31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

View Document

03/01/223 January 2022 Termination of appointment of John Alistair Coghill Frary as a director on 2022-01-01

View Document

30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

View Accounts

31/05/2131 May 2021 30/06/20 TOTAL EXEMPTION FULL

View Document

29/04/2129 April 2021 PREVEXT FROM 30/04/2020 TO 30/06/2020

View Document

26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES

View Document

18/12/2018 December 2020 SECRETARY APPOINTED MRS EMMA LOUISE OLIVER

View Document

18/12/2018 December 2020 APPOINTMENT TERMINATED, SECRETARY KATHLEEN BACON

View Document

18/12/2018 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JUSTICE

View Document

10/12/2010 December 2020 CESSATION OF EDWARD DUDLEY BACON AS A PSC

View Document

10/12/2010 December 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BN ENGLAND

View Document

10/12/2010 December 2020 DIRECTOR APPOINTED MR GRAHAM HARRIS

View Document

10/12/2010 December 2020 DIRECTOR APPOINTED MR RYAN WOOD

View Document

10/12/2010 December 2020 DIRECTOR APPOINTED MS SUSAN JUSTICE

View Document

10/12/2010 December 2020 CESSATION OF KATHLEEN MARY BACON AS A PSC

View Document

10/12/2010 December 2020 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BACON

View Document

30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

View Accounts

26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

View Document

27/11/1927 November 2019 30/04/19 TOTAL EXEMPTION FULL

View Document

20/11/1920 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

20/11/1920 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

View Accounts

27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

View Document

05/11/185 November 2018 30/04/18 TOTAL EXEMPTION FULL

View Document

30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

View Accounts

26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

View Document

16/11/1716 November 2017 30/04/17 TOTAL EXEMPTION FULL

View Document

30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

View Accounts

29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

View Document

17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 April 2016

View Document

30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

View Accounts

31/03/1631 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

View Document

04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ

View Document

11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 April 2015

View Document

30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

View Accounts

27/04/1527 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

View Document

30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

View Document

30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

View Accounts

26/03/1426 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

View Document

29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

View Document

30/09/1330 September 2013 28/09/13 STATEMENT OF CAPITAL GBP 30200

View Document

30/09/1330 September 2013 DIRECTOR APPOINTED MR JOHN ALISTAIR COGHILL FRARY

View Document

14/06/1314 June 2013 Annual return made up to 26 March 2013 with full list of shareholders

View Document

30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

View Accounts

23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR GUY LEES-MILNE

View Document

23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

View Document

30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

View Accounts

26/04/1226 April 2012 DIRECTOR APPOINTED MRS KATHLEEN MARY BACON

View Document

25/04/1225 April 2012 DIRECTOR APPOINTED MR GUYS CROMPTON LEES-MILNE

View Document

25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GUYS CROMPTON LEES-MILNE / 25/04/2012

View Document

29/03/1229 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

View Document

15/12/1115 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

23/09/1123 September 2011 Annual accounts small company total exemption made up to 30 April 2011

View Document

28/03/1128 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

View Document

27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

View Document

26/03/1026 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

View Document

06/01/106 January 2010 Annual accounts small company total exemption made up to 30 April 2009

View Document

06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM WHITLEY STIMPSON PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY BANBURY OXON OX16 9BE

View Document

02/04/092 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

View Document

10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 April 2008

View Document

28/03/0828 March 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

View Document

21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

View Document

13/06/0713 June 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

View Document

28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

View Document

15/06/0615 June 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

View Document

16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

View Document

25/04/0525 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

View Document

25/04/0525 April 2005 NEW SECRETARY APPOINTED

View Document

25/04/0525 April 2005 SECRETARY RESIGNED

View Document

25/04/0525 April 2005 DIRECTOR RESIGNED

View Document

14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

View Document

17/05/0417 May 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

View Document

19/04/0419 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

View Document

27/03/0427 March 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

21/05/0321 May 2003 NC INC ALREADY ADJUSTED 15/05/03

View Document

21/05/0321 May 2003 £ NC 100/30000 15/05/

View Document

24/04/0324 April 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/04/0313 April 2003 REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 183 WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX

View Document

06/04/036 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

06/04/036 April 2003 NEW DIRECTOR APPOINTED

View Document

06/04/036 April 2003 SECRETARY RESIGNED

View Document

06/04/036 April 2003 DIRECTOR RESIGNED

View Document

26/03/0326 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company