BRIAN MCCRACKEN LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-27 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-03-31

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28/08/2428 August 2024 Termination of appointment of Brian Martin Mccracken as a director on 2024-02-28

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

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02/01/242 January 2024 Confirmation statement made on 2023-12-27 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-27 with no updates

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

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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21/01/2221 January 2022 Confirmation statement made on 2021-12-27 with no updates

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

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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18/05/1618 May 2016 DISS40 (DISS40(SOAD))

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17/05/1617 May 2016 Annual return made up to 27 December 2015 with full list of shareholders

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29/03/1629 March 2016 FIRST GAZETTE

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/03/1520 March 2015 Annual return made up to 27 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/12/1331 December 2013 Annual return made up to 27 December 2013 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1329 November 2013 Annual return made up to 22 September 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARIE PATRICIA MCCRACKEN / 23/09/2011

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01/10/121 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/10/116 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/11/102 November 2010 Annual return made up to 22 September 2010 with full list of shareholders

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02/11/102 November 2010 Annual return made up to 22 September 2009 with full list of shareholders

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06/02/106 February 2010 Annual return made up to 22 September 2008 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 31/03/08 ANNUAL ACCTS

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25/11/0825 November 2008 PARS RE MORTAGE

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28/01/0828 January 2008 31/03/07 ANNUAL ACCTS

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05/12/075 December 2007 22/09/07 ANNUAL RETURN SHUTTLE

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08/02/078 February 2007 31/03/06 ANNUAL ACCTS

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20/10/0620 October 2006 22/09/06 ANNUAL RETURN SHUTTLE

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26/04/0626 April 2006 22/09/05 ANNUAL RETURN SHUTTLE

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14/02/0614 February 2006 31/03/05 ANNUAL ACCTS

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09/02/059 February 2005 31/03/04 ANNUAL ACCTS

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07/11/047 November 2004 22/09/04 ANNUAL RETURN SHUTTLE

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16/08/0416 August 2004 PARS RE MORTAGE

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26/05/0426 May 2004 PARS RE MORTAGE

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07/02/047 February 2004 31/03/03 ANNUAL ACCTS

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12/01/0412 January 2004 22/09/03 ANNUAL RETURN SHUTTLE

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15/01/0315 January 2003 31/03/02 ANNUAL ACCTS

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25/11/0225 November 2002 22/09/02 ANNUAL RETURN SHUTTLE

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24/03/0224 March 2002 CHANGE OF ARD

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19/02/0219 February 2002 21/03/01 ANNUAL ACCTS

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17/12/0117 December 2001 22/09/00 ANNUAL RETURN SHUTTLE

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17/12/0117 December 2001 22/09/01 ANNUAL RETURN SHUTTLE

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27/01/0127 January 2001 21/03/00 ANNUAL ACCTS

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09/10/009 October 2000 CHANGE OF ARD

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14/02/0014 February 2000 22/09/99 ANNUAL RETURN SHUTTLE

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19/10/9819 October 1998 CHANGE OF DIRS/SEC

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19/10/9819 October 1998 CHANGE OF DIRS/SEC

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19/10/9819 October 1998 CHANGE OF DIRS/SEC

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19/10/9819 October 1998 CHANGE IN SIT REG ADD

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19/10/9819 October 1998 UPDATED MEM AND ARTS

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12/10/9812 October 1998 RESOLUTION TO CHANGE NAME

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09/10/989 October 1998 SPECIAL/EXTRA RESOLUTION

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09/10/989 October 1998 SPECIAL/EXTRA RESOLUTION

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09/10/989 October 1998 NOT OF INCR IN NOM CAP

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22/09/9822 September 1998 PARS RE DIRS/SIT REG OFF

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22/09/9822 September 1998 CERTIFICATE OF INCORPORATION

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22/09/9822 September 1998 DECLN COMPLNCE REG NEW CO

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22/09/9822 September 1998 ARTICLES

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22/09/9822 September 1998 MEMORANDUM

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