BRISCO UNITY LTD

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DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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18/10/2418 October 2024 Application to strike the company off the register

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13/05/2413 May 2024 Confirmation statement made on 2024-04-18 with no updates

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22/04/2422 April 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

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22/04/2422 April 2024 Registered office address changed from 10 Walnut Grove Liverpool L31 1LF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-22

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22/04/2422 April 2024 Termination of appointment of Eric Wooding as a director on 2024-03-15

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22/04/2422 April 2024 Cessation of Eric Wooding as a person with significant control on 2024-03-15

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22/04/2422 April 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

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08/12/238 December 2023 Micro company accounts made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-18 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/10/2225 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-18 with updates

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13/01/2213 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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02/11/202 November 2020 DIRECTOR APPOINTED MR ANDREW GRAVESANDE

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02/11/202 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GRAVESANDE

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02/11/202 November 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH BARR

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02/11/202 November 2020 CESSATION OF KEITH EDWARD BARR AS A PSC

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11/08/2011 August 2020 CESSATION OF CRAIG TOPHAM AS A PSC

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG TOPHAM

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 9 HALL ROAD LEICESTER LE7 9SY UNITED KINGDOM

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11/08/2011 August 2020 DIRECTOR APPOINTED MR KEITH BARR

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11/08/2011 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH BARR

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 14 MAYBANK ROAD BIRKENHEAD CH42 7HG UNITED KINGDOM

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06/05/206 May 2020 DIRECTOR APPOINTED MR CRAIG TOPHAM

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR MURAT KURU

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06/05/206 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG TOPHAM

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06/05/206 May 2020 CESSATION OF MURAT KURU AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR MAREK BENNETT

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20/12/1920 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURAT KURU

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 1AB ENGLAND

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20/12/1920 December 2019 DIRECTOR APPOINTED MR MURAT KURU

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20/12/1920 December 2019 CESSATION OF MAREK NEVILLE BENNETT AS A PSC

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP MASHITER

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK NEVILLE BENNETT

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04/07/194 July 2019 DIRECTOR APPOINTED MR MAREK NEVILLE BENNETT

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04/07/194 July 2019 CESSATION OF PHILIP MASHITER AS A PSC

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL MANION

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07/12/187 December 2018 DIRECTOR APPOINTED MR PHILIP MASHITER

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07/12/187 December 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 10 AUGUSTUS ROAD BRINSWORTH ROTHERHAM S60 5EE UNITED KINGDOM

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07/12/187 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MASHITER

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07/12/187 December 2018 CESSATION OF DANIEL PHILIP MANION AS A PSC

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PHILIP MANION

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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19/06/1819 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR CATALIN SPIRIDON

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 20 FAIRFAX CLOSE BANBURY OX16 0NN ENGLAND

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19/06/1819 June 2018 DIRECTOR APPOINTED MR DANIEL PHILIP MANION

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19/06/1819 June 2018 CESSATION OF CATALIN IONUT SPIRIDON AS A PSC

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19/06/1819 June 2018 CESSATION OF TERRY DUNNE AS A PSC

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/02/186 February 2018 CESSATION OF TERENCE DUNNE AS A PSC

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05/02/185 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALIN IONUT SPIRIDON

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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05/02/185 February 2018 DIRECTOR APPOINTED MR CATALIN IONUT SPIRIDON

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 6 JERICHO LANE LIVERPOOL L17 5AR UNITED KINGDOM

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR TAPIWA KHUMALO

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07/12/167 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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09/06/169 June 2016 DIRECTOR APPOINTED TAPIWA KHUMALO

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR DARIUS ION

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM FLAT 2 78 HORNINGLOW ROAD BURTON ON TRENT DE14 2PT UNITED KINGDOM

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10/05/1610 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM FLAT 6 41 WESTWOOD HILL LONDON SE26 6NP UNITED KINGDOM

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04/12/154 December 2015 DIRECTOR APPOINTED DARIUS ION

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGI GEORGIEV

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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14/05/1514 May 2015 DIRECTOR APPOINTED GEORGI GEORGIEV

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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18/04/1518 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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