BRIANEX LIMITED

Company Documents

DateDescription
01/06/241 June 2024 Compulsory strike-off action has been suspended

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01/06/241 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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02/08/232 August 2023 Appointment of Mr Thomas Barham as a director on 2023-06-05

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08/07/238 July 2023 Confirmation statement made on 2023-07-08 with updates

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11/05/2311 May 2023 Cessation of James Bullough as a person with significant control on 2023-03-10

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11/05/2311 May 2023 Termination of appointment of James Bullough as a director on 2023-03-10

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with updates

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14/04/2314 April 2023 Registered office address changed to PO Box 4385, 12062862 - Companies House Default Address, Cardiff, CF14 8LH on 2023-04-14

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09/02/239 February 2023 Confirmation statement made on 2023-01-06 with no updates

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18/12/2218 December 2022 Total exemption full 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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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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03/11/213 November 2021 Unaudited abridged accounts made up to 2021-06-30

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02/11/212 November 2021 Unaudited abridged accounts made up to 2020-06-30

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02/09/212 September 2021 Registered office address changed from , Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England to PO Box 4385 Cardiff CF14 8LH on 2021-09-02

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17/08/2117 August 2021 First Gazette notice for compulsory strike-off

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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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09/06/209 June 2020 Registered office address changed from , Unit 37676, Courier Point, 13 Freeland Park, Wareham Road, Poole, BH16 6FH, England to PO Box 4385 Cardiff CF14 8LH on 2020-06-09

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09/06/209 June 2020 Registered office address changed from , Fernhills House Todd Street, Bury, Gtr Manchester, BL9 5BJ to PO Box 4385 Cardiff CF14 8LH on 2020-06-09

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26/05/2026 May 2020 Registered office address changed from , 17 Mossdale, Heelands, Milton Keynes, MK13 7NE, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2020-05-26

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21/06/1921 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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