BRIERCLIFFE CONSULTANCY LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Change of details for Ms Deborah Alison Briercliffe as a person with significant control on 2021-02-22

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05/03/255 March 2025 Confirmation statement made on 2025-02-25 with no updates

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05/03/255 March 2025 Director's details changed for Ms Deborah Alison Briercliffe on 2021-02-22

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27/08/2427 August 2024 Annual accounts for year ending 27 Aug 2024

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10/04/2410 April 2024 Micro company accounts made up to 2023-08-27

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with no updates

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27/08/2327 August 2023 Annual accounts for year ending 27 Aug 2023

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24/05/2324 May 2023 Micro company accounts made up to 2022-08-27

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with no updates

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27/08/2227 August 2022 Annual accounts for year ending 27 Aug 2022

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17/05/2217 May 2022 Micro company accounts made up to 2021-08-27

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26/03/2226 March 2022 Confirmation statement made on 2022-02-25 with no updates

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27/08/2127 August 2021 Annual accounts for year ending 27 Aug 2021

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 First Gazette notice for compulsory strike-off

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 12A DUNBAR WHARF 108-124 NARROW STREET LONDON E14 8BB

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/03/161 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/03/1530 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/04/147 April 2014 Annual return made up to 25 February 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/03/1326 March 2013 SAIL ADDRESS CHANGED FROM: APARTMENT 34 HANOVER HOUSE 32 WESTFERRY CIRCUS LONDON E14 8RH

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26/03/1326 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH BRIERCLIFFE / 05/03/2013

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM C/O BRIERCLIFFE CONSULTING LTD FLAT 12A DUNBAR WHARF 108-124 NARROW STREET LONDON E14 8BB ENGLAND

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM APARTMENT 34 HANOVER HOUSE WESTFERRY CIRCUS LONDON E14 8RH

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 29 February 2012

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27/02/1227 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MS MONICA BRIERCLIFFE / 22/02/2012

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27/02/1227 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 28 February 2011

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14/04/1114 April 2011 Annual return made up to 25 February 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/03/104 March 2010 SAIL ADDRESS CREATED

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04/03/104 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH BRIERCLIFFE / 24/02/2010

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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11/06/0911 June 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, 2 FALCON WAY, LONDON, E14 9UP

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09/03/099 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BRIERCLIFFE / 10/02/2009

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, NENA HOUSE 77 - 79 GREAT EASTERN STREET, LONDON, EC2A 3HU, UNITED KINGDOM

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, 4/5 LOVAT LANE, LONDON, EC3R 8DT

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25/02/0825 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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