BRIMBLE TECH LTD

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Company Documents

DateDescription
10/07/2510 July 2025 Termination of appointment of Lucy Elizabeth Keane as a director on 2025-07-10

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10/07/2510 July 2025 Cessation of Lucy Elizabeth Keane as a person with significant control on 2025-07-10

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10/07/2510 July 2025 Change of details for Mr Elliot Keane as a person with significant control on 2025-07-10

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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26/07/2426 July 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-07 with no updates

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01/10/231 October 2023 Micro company accounts made up to 2023-01-31

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17/04/2317 April 2023 Change of details for Mrs Lucy Elizabeth Keane as a person with significant control on 2023-04-13

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13/04/2313 April 2023 Change of details for Mrs Lucy Elizabeth Keane as a person with significant control on 2023-04-13

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03/04/233 April 2023 Notification of Lucy Elizabeth Keane as a person with significant control on 2023-01-09

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-07 with no updates

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-01-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-07 with no updates

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18/05/2118 May 2021 31/01/21 TOTAL EXEMPTION FULL

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/01/2122 January 2021 PSC'S CHANGE OF PARTICULARS / MR ELLIOT KEANE / 21/01/2021

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22/01/2122 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT KEANE / 21/01/2021

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12/01/2112 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT KEANE / 08/11/2020

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07/12/207 December 2020 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 17 17 CHARGERS PADDOCK, HARLEYFORD HENLEY ROAD MARLOW BUCKINGHAMSHIRE SL7 2DX UNITED KINGDOM

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12/11/2012 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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04/11/204 November 2020 REGISTERED OFFICE CHANGED ON 04/11/2020 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/198 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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