M & A BRITTON CONSULTING LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-29 with no updates

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31/03/2531 March 2025 Termination of appointment of Alison Britton as a director on 2025-03-20

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09/08/249 August 2024 Micro company accounts made up to 2024-03-25

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08/04/248 April 2024 Confirmation statement made on 2024-03-29 with no updates

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25/03/2425 March 2024 Annual accounts for year ending 25 Mar 2024

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01/07/231 July 2023 Micro company accounts made up to 2023-03-25

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01/04/231 April 2023 Confirmation statement made on 2023-03-29 with no updates

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25/03/2325 March 2023 Annual accounts for year ending 25 Mar 2023

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28/09/2228 September 2022 Micro company accounts made up to 2022-03-25

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25/03/2225 March 2022 Annual accounts for year ending 25 Mar 2022

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06/07/216 July 2021 Micro company accounts made up to 2021-03-25

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25/03/2125 March 2021 Annual accounts for year ending 25 Mar 2021

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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25/03/2025 March 2020 Annual accounts for year ending 25 Mar 2020

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19

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10/04/1910 April 2019 DIRECTOR APPOINTED PROFESSOR ALISON BRITTON

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17

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26/06/1726 June 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON BRITTON

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 25 March 2016

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06/04/166 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 25 March 2015

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23/04/1523 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 25 March 2014

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22/11/1422 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1570260002

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24/10/1424 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1570260001

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07/04/147 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 25 March 2013

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08/04/138 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 25 March 2012

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05/04/125 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 25 March 2011

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13/04/1113 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 25 March 2010

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04/04/104 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON BRITTON / 02/04/2010

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL BRITTON / 02/04/2010

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 25 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 25 March 2008

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02/10/082 October 2008 COMPANY NAME CHANGED ENGINE ROOM SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/10/08

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21/04/0821 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05

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04/04/054 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04

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05/04/045 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03

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04/04/034 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02

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03/04/023 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01

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05/04/015 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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03/04/003 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99

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14/04/9914 April 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98

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12/10/9812 October 1998 REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 32 TERREGLES AVENUE POLLOKSHIELDS GLASGOW G41 4LX

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07/04/987 April 1998 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97

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10/04/9710 April 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96

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19/04/9619 April 1996 RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS

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12/10/9512 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03

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03/04/953 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/04/953 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/9529 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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