BRC CONSULTANCY LIMITED

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DateDescription
17/02/2517 February 2025 Micro company accounts made up to 2024-06-30

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20/01/2520 January 2025 Confirmation statement made on 2025-01-11 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-11 with updates

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11/01/2411 January 2024 Register inspection address has been changed from C/O Alliotts (London) 4th Floor Imperial House 15-19 Kingsway London WC2B 6UN United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR

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11/12/2311 December 2023 Micro company accounts made up to 2023-06-30

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

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15/03/2315 March 2023 Registered office address changed from 4th Floor, Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-15

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09/02/239 February 2023 Confirmation statement made on 2023-01-19 with updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-06-30

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

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02/03/222 March 2022 Micro company accounts made up to 2021-06-30

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14/02/2214 February 2022 Confirmation statement made on 2022-01-21 with updates

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

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

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/02/169 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/01/1527 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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26/01/1526 January 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/01/1526 January 2015 SAIL ADDRESS CREATED

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06/11/146 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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13/02/1413 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/02/1327 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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12/03/1212 March 2012 Annual return made up to 23 January 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/03/1117 March 2011 30/06/10 TOTAL EXEMPTION FULL

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08/03/118 March 2011 Annual return made up to 23 January 2011 with full list of shareholders

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07/03/117 March 2011 APPOINTMENT TERMINATED, SECRETARY KEITH MILNE

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25/02/1025 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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12/01/1012 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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09/02/099 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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25/03/0825 March 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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13/02/0813 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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29/01/0729 January 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 £ IC 2/1 06/04/06 £ SR 1@1=1

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05/06/065 June 2006 NEW SECRETARY APPOINTED

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05/06/065 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/04/063 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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27/02/0627 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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07/03/057 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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24/01/0524 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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12/02/0412 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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27/04/0327 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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18/02/0318 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 4TH FLOOR THE LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE

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05/08/025 August 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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19/04/0219 April 2002 NEW SECRETARY APPOINTED

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19/04/0219 April 2002 SECRETARY RESIGNED

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21/02/0221 February 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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23/02/0123 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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17/02/0017 February 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 SECRETARY'S PARTICULARS CHANGED

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26/08/9926 August 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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15/07/9815 July 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 162 POPES LANE EALING LONDON W5 4NJ

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10/05/9810 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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17/02/9817 February 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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05/02/975 February 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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27/02/9627 February 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS

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31/05/9531 May 1995 DIRECTOR RESIGNED

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09/02/959 February 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS

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09/02/959 February 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/05/946 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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27/04/9427 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/04/9418 April 1994 NEW DIRECTOR APPOINTED

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09/03/949 March 1994 RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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18/03/9318 March 1993 DIRECTOR'S PARTICULARS CHANGED

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18/03/9318 March 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS

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24/09/9224 September 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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03/03/923 March 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/9221 February 1992 COMPANY NAME CHANGED MOBILEUNION LIMITED CERTIFICATE ISSUED ON 24/02/92

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11/02/9211 February 1992 REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 2 BACHES STREET LONDON N1 6UB

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11/02/9211 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/9211 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/9223 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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