BRIT DIRECT LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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25/04/2525 April 2025 Satisfaction of charge 107838780001 in full

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16/04/2516 April 2025 Cessation of Glyn Peter Douglas as a person with significant control on 2017-05-23

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16/04/2516 April 2025 Notification of Darkstream Property Holdings Ltd as a person with significant control on 2017-05-23

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16/04/2516 April 2025 Confirmation statement made on 2025-04-09 with no updates

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27/03/2527 March 2025 Appointment of Mrs Samantha Marie Douglas as a director on 2025-03-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-04-09 with no updates

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03/04/243 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-09 with no updates

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02/03/232 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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23/09/2223 September 2022 Certificate of change of name

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22/09/2222 September 2022 Change of details for a person with significant control

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17/05/2217 May 2022 Confirmation statement made on 2022-04-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/04/219 April 2021 31/12/20 TOTAL EXEMPTION FULL

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08/03/218 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107838780001

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/11/2027 November 2020 CURREXT FROM 31/10/2020 TO 31/12/2020

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN PETER DOUGLAS / 03/07/2020

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / MR GLYN PETER DOUGLAS / 03/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD ENGLAND

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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07/04/207 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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11/01/1911 January 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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06/06/176 June 2017 CURREXT FROM 31/05/2018 TO 31/10/2018

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23/05/1723 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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