BRAMWITH CONSULTING LTD

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-05-25 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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10/06/2410 June 2024 Termination of appointment of Amit Desai as a director on 2024-05-31

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07/06/247 June 2024 Registration of charge 058609840003, created on 2024-06-05

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28/05/2428 May 2024 Confirmation statement made on 2024-05-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/11/232 November 2023 Total exemption full accounts made up to 2023-03-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/10/2228 October 2022 Registration of charge 058609840002, created on 2022-10-27

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 31/03/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MRS SAFFA RILEY / 07/06/2019

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS. SAFFA RILEY / 28/05/2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 18/05/18 STATEMENT OF CAPITAL GBP 1000

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07/01/197 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL ENGLAND

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22/06/1822 June 2018 31/03/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 DIRECTOR APPOINTED MR AMIT DESAI

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM KELVIN SUITE QUANTUM HOUSE 22-24 RED LION COURT FLEET STREET LONDON EC4A 3EB

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS. SAFFA RILEY / 09/04/2018

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM FLEET HOUSE FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON LONDON EC2V 6AL ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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14/01/1614 January 2016 CURRSHO FROM 31/07/2016 TO 31/03/2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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18/08/1518 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAFFA RILEY / 16/07/2012

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04/08/144 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual return made up to 29 July 2013 with full list of shareholders

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28/06/1328 June 2013 APPOINTMENT TERMINATED, SECRETARY MARY RILEY

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28/06/1328 June 2013 SECRETARY APPOINTED MRS SAFFA RILEY

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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09/07/129 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 14 GREVILLE STREET LONDON EC1N 8SB

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21/07/1021 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAFFA RILEY / 28/06/2010

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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22/07/0922 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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23/07/0823 July 2008 SECRETARY'S CHANGE OF PARTICULARS / MARY RILEY / 23/07/2008

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23/07/0823 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAFFA AYUB / 31/05/2008

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/12/0728 December 2007 REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 68 KING WILLIAM STREET LONDON EC4N 7DZ

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13/08/0713 August 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 5 POINT CLOSE GREENWICH LONDON SE10 8QS

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24/08/0624 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/08/0624 August 2006 RE-APP AUD ALLOT OFFCRS 04/08/06

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 47 CENTURY HOUSE, ARMOURY ROAD LEWISHAM LONDON SE8 4LH

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10/08/0610 August 2006 NEW SECRETARY APPOINTED

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 DIRECTOR RESIGNED

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29/06/0629 June 2006 SECRETARY RESIGNED

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28/06/0628 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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