BROWNLIE ERNST & MARKS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-02 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-02 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-02 with no updates

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22/12/2222 December 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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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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08/12/218 December 2021 Confirmation statement made on 2021-03-02 with updates

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22/07/2122 July 2021 Purchase of own shares.

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22/07/2122 July 2021 Purchase of own shares.

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22/07/2122 July 2021 Cancellation of shares. Statement of capital on 2020-11-26

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22/07/2122 July 2021 Cancellation of shares. Statement of capital on 2020-11-26

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

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BROWNLIE / 06/02/2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/05/1711 May 2017 DIRECTOR APPOINTED MRS ANNA-CLAIRE MARKS

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11/05/1711 May 2017 DIRECTOR APPOINTED MS BJORK HARALDSDOTTIR

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK MARKS / 01/01/2016

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09/11/169 November 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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10/02/1610 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/07/1531 July 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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10/03/1510 March 2015 Annual return made up to 25 January 2015 with full list of shareholders

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17/12/1417 December 2014 ADOPT ARTICLES 01/04/2014

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM HARWOOD HOUSE PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TX

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/07/1431 July 2014 ADOPT ARTICLES 01/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 25 January 2014 with full list of shareholders

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24/09/1324 September 2013 19/05/13 STATEMENT OF CAPITAL GBP 100

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04/03/134 March 2013 CURREXT FROM 31/01/2014 TO 31/03/2014

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25/01/1325 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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