BRIEF TO EVENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Mr James Guy Mason on 2025-05-14 |
| 14/05/2514 May 2025 | Registered office address changed from Mailbox House Station Hill Road Chippenham Wiltshire SN15 1EQ United Kingdom to 8 Lansdowne Court Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6RZ on 2025-05-14 |
| 14/05/2514 May 2025 | Change of details for Amanda Mason as a person with significant control on 2025-05-14 |
| 14/05/2514 May 2025 | Change of details for Mr James Guy Mason as a person with significant control on 2025-05-14 |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES GUY MASON / 06/04/2016 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/04/1930 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/05/1811 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056032610002 |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES GUY MASON / 06/11/2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GUY MASON / 06/11/2017 |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA MASON |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 103 BARGATES CHRISTCHURCH DORSET BH23 1QQ |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056032610002 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056032610001 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/11/153 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/11/1417 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/11/1311 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/12/1228 December 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUY MASON / 25/01/2012 |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM C/O FRETTONS, THE SAXON CENTRE 11 BARGATE CHRISTCHURCH DORSET BH23 1PZ |
| 28/10/1128 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/11/108 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/11/0919 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUY MASON / 19/11/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MASON / 25/02/2009 |
| 13/03/0813 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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