BRAMTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 18/10/2418 October 2024 | Micro company accounts made up to 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/07/2031 July 2020 | CURREXT FROM 31/07/2020 TO 31/01/2021 |
| 21/04/2021 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 09/02/209 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ASTON |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/04/1916 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/04/183 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JASON PETER ASTON / 26/01/2018 |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 5A BOWLING GREEN AVENUE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5ED ENGLAND |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE ANN ASTON / 26/01/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER ASTON / 26/01/2018 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/04/1618 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER ASTON / 18/04/2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/10/158 October 2015 | PREVEXT FROM 31/03/2015 TO 31/07/2015 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LEEK |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEEK |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM THE GATEHOUSE 51 SCHOOL STREET OAKTHORPE SWADLINCOTE DERBYSHIRE DE12 7RE ENGLAND |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 5A BOWLING GREEN AVENUE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5ED |
| 27/02/1527 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MRS LOUISE EMMA LEEK |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MRS MELANIE ANN ASTON |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM ASTON HOUSE 29 TORRIDGE HOCKLEY TAMWORTH B77 5QL ENGLAND |
| 20/11/1420 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1420 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1420 November 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 200 |
| 20/11/1420 November 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 100 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MICHAEL LEEK |
| 20/11/1420 November 2014 | ADOPT ARTICLES 01/10/2014 |
| 19/03/1419 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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