BRIAR SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-17 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/10/196 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 01/10/181 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MRS BRIDGET COOK |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES COOK / 25/01/2017 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES COOK / 01/03/2013 |
| 25/03/1325 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COOK |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES COOK / 20/03/2012 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COOK |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES COOK / 08/11/2011 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES COOK / 06/05/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES COOK / 06/05/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES COOK / 21/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES COOK / 21/04/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES COOK / 31/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES COOK / 31/03/2011 |
| 17/03/1117 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES COOK / 01/10/2009 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN COOK / 17/03/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN COOK / 01/07/2007 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: NIXONS HALL 1 CHAPEL ROAD GREAT EVERSDEN CAMBRIDGE CAMBRIDGESHIRE CB3 7HP |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | ORD@1 £9998 17/06/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: NIXONS HALL 1 CHAPEL ROAD, GREAT EVERSDEN CAMBRIDGE CB3 7HP |
| 21/03/0321 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | S366A DISP HOLDING AGM 06/04/01 |
| 13/04/0113 April 2001 | S366A DISP HOLDING AGM 06/04/01 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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