BRENTCOVE LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-03 with no updates

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

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-03 with no updates

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

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30/12/2230 December 2022 Micro company 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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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-03 with no updates

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

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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24/06/1624 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/06/1520 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/06/1229 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BETHANY KATE MORAY / 03/06/2010

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28/06/1028 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LEONORA MORAY / 03/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEAN MORAY / 03/06/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/06/0930 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/06/0816 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/06/0727 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/06/0529 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/06/0423 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/06/0328 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/06/0224 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/07/012 July 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/06/0028 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/06/9928 June 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/06/9822 June 1998 RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS

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30/01/9830 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/06/9720 June 1997 RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/07/962 July 1996 RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS

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22/01/9622 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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28/06/9528 June 1995 RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/06/9424 June 1994 RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS

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04/01/944 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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01/07/931 July 1993 RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS

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05/02/935 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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01/06/921 June 1992 RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS

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01/06/921 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/921 June 1992 REGISTERED OFFICE CHANGED ON 01/06/92

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08/07/918 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/9121 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9121 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/9121 June 1991 REGISTERED OFFICE CHANGED ON 21/06/91 FROM: ROOM 404, 4TH FLOOR COTTON EXCHANGE BUILDING OLD HALL STREET MERSEYSIDE L3 9LQ

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21/06/9121 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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03/06/913 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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