BRITOIL SOLUTIONS LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewLiquidators' statement of receipts and payments to 2025-06-13

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29/07/2429 July 2024 Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-07-29

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Declaration of solvency

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25/06/2425 June 2024 Appointment of a voluntary liquidator

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25/06/2425 June 2024 Resolutions

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-09-30

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15/11/2315 November 2023 Confirmation statement made on 2023-10-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/04/2324 April 2023 Current accounting period extended from 2023-03-31 to 2023-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-20 with no updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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10/11/2110 November 2021 Confirmation statement made on 2021-10-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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15/08/1915 August 2019 22/06/19 STATEMENT OF CAPITAL GBP 128

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15/08/1915 August 2019 22/06/19 STATEMENT OF CAPITAL GBP 128

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15/08/1915 August 2019 22/06/19 STATEMENT OF CAPITAL GBP 128

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07/08/197 August 2019 ADOPT ARTICLES 14/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/11/1722 November 2017 31/03/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/11/1510 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/02/1519 February 2015 CURRSHO FROM 31/10/2015 TO 31/03/2015

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/11/1414 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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08/07/138 July 2013 SUB-DIVISION 21/05/13

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08/07/138 July 2013 SHARES SUB-DIVIDED 22/05/2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH BRITTAN / 20/10/2012

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA JOY BRITTAN / 20/10/2012

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08/01/138 January 2013 Annual return made up to 20 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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20/10/1120 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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