BRYLINT LIMITED

Company Documents

DateDescription
03/03/253 March 2025 Termination of appointment of Norman Green as a director on 2025-02-23

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24/02/2524 February 2025 Confirmation statement made on 2025-02-17 with no updates

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16/12/2416 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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19/02/2419 February 2024 Director's details changed for Mr Simon Lea Green on 2024-01-29

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Director's details changed for Mr Simon Lea Green on 2023-04-04

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

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29/03/2329 March 2023 Director's details changed for Mr Simon Lea Green on 2023-03-29

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20/02/2320 February 2023 Confirmation statement made on 2023-02-17 with no updates

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20/02/2320 February 2023 Director's details changed for Mr Simon Lea Green on 2023-02-14

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10/02/2310 February 2023 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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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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

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25/02/2125 February 2021 31/03/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES

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

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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17/12/1917 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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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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21/09/1821 September 2018 31/03/18 UNAUDITED ABRIDGED

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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15/11/1715 November 2017 31/03/17 UNAUDITED ABRIDGED

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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22/12/1622 December 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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18/02/1618 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEA GREEN / 14/12/2015

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O SEAFAB WELLHEADS TERRACE WELLHEADS IND. ESTATE, DYCE, ABERDEEN AB21 7GF

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 APPOINTMENT TERMINATED, SECRETARY JUNE PALIN

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09/03/159 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/11/1428 November 2014 SECOND FILING WITH MUD 17/02/13 FOR FORM AR01

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18/02/1418 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/11/138 November 2013 SECOND FILING WITH MUD 17/02/13 FOR FORM AR01

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM WELLHEADS TERRACE WELLHEADS INDUSTRIAL ESTATE ABERDEEN AB21 7GF

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20/02/1320 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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20/02/1320 February 2013 DIRECTOR APPOINTED MR SIMON LEA GREEN

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/02/1223 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/02/0920 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 31/03/08 TOTAL EXEMPTION FULL

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14/05/0814 May 2008 RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB10 1DQ

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01/08/061 August 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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01/08/061 August 2006 SECRETARY RESIGNED

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01/08/061 August 2006 DIRECTOR RESIGNED

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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17/02/0617 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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