BRITANNIA CONSULTANCY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 12/05/2112 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/05/2013 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 12/05/1912 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/05/1819 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 19/05/1819 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/05/163 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/05/1428 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIZAR IBRAHIM AWAD / 02/05/2012 |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 11/05/1211 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/05/105 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR IBRAHIM AWAD / 04/04/2010 |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 07/05/097 May 2009 | SECRETARY APPOINTED MS NANCY TAMIMI |
| 07/05/097 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY WAEL AWAD |
| 27/05/0827 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 78 DORSET HOUSE GLOUCESTER PLACE LONDON NW1 5AF |
| 24/05/0724 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/05/0724 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 25/07/0625 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 04/05/064 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 29/06/0129 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/06/0129 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 22/07/9922 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/06/99 |
| 07/08/987 August 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 07/08/987 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/06/98 |
| 09/09/979 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/06/97 |
| 06/08/966 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 06/08/966 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/06/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/06/95 |
| 10/03/9510 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9413 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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