BRIAN ALFRED ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 22/07/2522 July 2025 New | |
| 12/11/2412 November 2024 | Notification of Akrarius Bidco Limited as a person with significant control on 2024-10-31 |
| 12/11/2412 November 2024 | Cessation of Clearsky Accountancy and Payroll Limited as a person with significant control on 2024-10-31 |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 23/04/2423 April 2024 | Register(s) moved to registered office address 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL |
| 28/11/2328 November 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | |
| 20/11/2320 November 2023 | |
| 06/11/236 November 2023 | |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/04/2319 April 2023 | Change of details for Optionis Midco Limited as a person with significant control on 2023-04-19 |
| 19/04/2319 April 2023 | Change of details for Clearsky Accountancy and Payroll Limited as a person with significant control on 2023-04-19 |
| 19/04/2319 April 2023 | Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-04-19 |
| 12/04/2312 April 2023 | Appointment of Mark Alexander Lockley as a director on 2023-02-23 |
| 12/04/2312 April 2023 | Termination of appointment of Jeremy Peter Fletcher as a director on 2023-02-23 |
| 12/04/2312 April 2023 | Appointment of Mr Andrew Robert Craig Ross as a director on 2023-02-23 |
| 12/01/2312 January 2023 | Termination of appointment of Douglas John Crawford as a director on 2022-12-30 |
| 23/11/2223 November 2022 | Appointment of Mr Graham Neil Storey as a director on 2022-11-14 |
| 23/11/2223 November 2022 | Termination of appointment of James Catterick as a director on 2022-11-14 |
| 23/11/2223 November 2022 | Appointment of Mr Jeremy Peter Fletcher as a director on 2022-11-14 |
| 02/11/222 November 2022 | Audit exemption subsidiary accounts made up to 2021-10-31 |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 27/09/2227 September 2022 | Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 25/07/2125 July 2021 | |
| 25/07/2125 July 2021 | |
| 22/07/2022 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/19 |
| 22/07/2022 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/19 |
| 22/07/2022 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/19 |
| 03/03/203 March 2020 | DIRECTOR APPOINTED JAMES CATTERICK |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED IFTIKHAR AHMED |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUDGE |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, SECRETARY DEREK KELLY |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED DOUGLAS JOHN CRAWFORD |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK KELLY |
| 18/06/1918 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 |
| 18/06/1918 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 |
| 18/06/1918 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 |
| 18/06/1918 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED / 06/04/2016 |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIONIS MIDCO LIMITED |
| 05/10/185 October 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 04/09/184 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 |
| 04/09/184 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 |
| 06/08/186 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 |
| 06/08/186 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 |
| 16/02/1816 February 2018 | SAIL ADDRESS CREATED |
| 16/02/1816 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 17/11/1717 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSSLAND |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR KEVIN JOHN BUDGE |
| 07/01/177 January 2017 | PREVSHO FROM 31/03/2017 TO 31/10/2016 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055781650002 |
| 03/01/173 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055781650003 |
| 15/10/1615 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 21/06/1621 June 2016 | SECOND FILING WITH MUD 29/09/15 FOR FORM AR01 |
| 26/11/1526 November 2015 | ADOPT ARTICLES 16/09/2015 |
| 15/10/1515 October 2015 | SAIL ADDRESS CHANGED FROM: C/O BDO LLP KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX UNITED KINGDOM |
| 09/10/159 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANDREW KELLY / 09/10/2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CROSSLAND / 09/10/2015 |
| 09/10/159 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK ANDREW KELLY / 09/10/2015 |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 06/05/156 May 2015 | ARTICLES OF ASSOCIATION |
| 24/02/1524 February 2015 | ALTER ARTICLES 29/01/2015 |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055781650002 |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM FALCON HOUSE 115-123 STAINES ROAD HOUNSLOW TW3 3LL |
| 15/01/1515 January 2015 | SECRETARY APPOINTED MR DEREK ANDREW KELLY |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR ROBERT JOHN CROSSLAND |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR DEREK ANDREW KELLY |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MANDY PAYNE |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKIN |
| 10/11/1410 November 2014 | 11/10/14 STATEMENT OF CAPITAL GBP 104.850 |
| 17/10/1417 October 2014 | ADOPT ARTICLES 02/10/2014 |
| 16/10/1416 October 2014 | SUB-DIVISION 02/10/14 |
| 03/10/143 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MS MANDY JANE PAYNE |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ANDREW ATKIN / 01/11/2013 |
| 08/10/138 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1231 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM SUITE 17 NEALS CORNER, 2 BATH ROAD, HOUNSLOW MIDDLESEX TW3 3HJ |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY DINAZ JANMOHAMED |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DINAZ JANMOHAMED |
| 28/10/1128 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 28/10/1128 October 2011 | SAIL ADDRESS CHANGED FROM: HEATHROW BUSINESS CENTRE HIGH STREET EGHAM SURREY TW20 9EY UNITED KINGDOM |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/10/1015 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DINAZ JANMOHAMED / 01/10/2009 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW ATKIN / 01/05/2010 |
| 15/10/1015 October 2010 | SAIL ADDRESS CREATED |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DINAZ JANMOHAMED / 01/10/2009 |
| 15/10/1015 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/05/1020 May 2010 | ML28 TO REMOVE AMENDING ACCOUNTS FOR THE PERIOD ENDING 31/03/09 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/05/106 May 2010 | ML28 TO REMOVE FULL ACCOUNTS FOR THE PRIOD ENDING 310309 |
| 06/05/106 May 2010 | COURT ORDER TO REMOVE 310309 FULL ACCOUNTS |
| 12/11/0912 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED DINAZ JANMOHAMED |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKIN / 14/12/2007 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: SUITE 17 NEALS CORNER, 2 BATH ROAD, HOUNSLOW MIDDLESEX TW3 3HJ |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0511 October 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/10/0511 October 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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