BRIGADE ELECTRONICS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Group of companies' accounts made up to 2025-01-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 07/08/247 August 2024 | Group of companies' accounts made up to 2024-01-31 |
| 20/02/2420 February 2024 | Director's details changed for Mr Philip Julian Hanson-Abbott on 2024-02-16 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 06/11/236 November 2023 | Termination of appointment of Noel Philip Moody as a director on 2023-07-31 |
| 02/11/232 November 2023 | Group of companies' accounts made up to 2023-01-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 28/10/2228 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 07/08/217 August 2021 | Group of companies' accounts made up to 2021-01-31 |
| 04/05/204 May 2020 | SECRETARY APPOINTED MR MATHEW PALMER |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN HARRIS |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR MATHEW PALMER |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 19/07/1919 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 31/07/1831 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MRS RACHEL EMMA HUTSON |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 09/08/179 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY IAN SILLARS |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR JOHN LEWIS DAVID HARRIS |
| 27/10/1627 October 2016 | SECRETARY APPOINTED MR JOHN HARRIS |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SILLARS |
| 02/08/162 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 24/12/1524 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 10/08/1510 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 19/12/1419 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM THE MILLS STATION ROAD SOUTH DARENTH KENT DA4 9BD |
| 18/09/1418 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR NOEL PHILIP MOODY |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR STUART ANDREW MATTHEWS |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR THOMAS CRAIG BRETT |
| 21/08/1421 August 2014 | AUDITORS' STATEMENT |
| 21/08/1421 August 2014 | BALANCE SHEET |
| 21/08/1421 August 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/08/1421 August 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/08/1421 August 2014 | REREG PRI TO PLC; RES02 PASS DATE:21/08/2014 |
| 21/08/1421 August 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 21/08/1421 August 2014 | AUDITORS' REPORT |
| 10/06/1410 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1410 June 2014 | COMPANY NAME CHANGED BRIGADE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 10/06/14 |
| 06/01/146 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | 27/11/13 STATEMENT OF CAPITAL GBP 591751 |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JULIAN HANSON-ABBOTT / 04/10/2012 |
| 17/12/1217 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON SILLARS / 26/12/2011 |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/1121 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 20/07/1120 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 01/02/111 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 581200 |
| 04/05/104 May 2010 | CURREXT FROM 31/12/2010 TO 31/01/2011 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR IAN WILSON SILLARS |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL GRAHAM |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR PHILIP JULIAN HANSON-ABBOTT |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER PHILIP HANSON-ABBOTT |
| 13/01/1013 January 2010 | SECRETARY APPOINTED IAN WILSON SILLARS |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6BG UNITED KINGDOM |
| 13/01/1013 January 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 100 |
| 17/12/0917 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company