CompaniesInTheUK

BRACKLEY ENGINEERING SUPPORT SERVICES LTD

Company number 04712867 ·

Liquidation

104 filings

Date Filing
24 Aug 2026 Liquidators' statement of receipts and payments to 2026-08-04 · 15 pages View document
20 Feb 2026 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
12 Aug 2025 Appointment of a voluntary liquidator · 3 pages View document
12 Aug 2025 Resolutions · 1 page View document
12 Aug 2025 Registered office address changed from Gds Engineering Top Station Road Brackley Northamptonshire NN13 7UG England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2025-08-12 · 3 pages View document
12 Aug 2025 Statement of affairs · 10 pages View document
13 Jun 2025 Certificate of change of name · 3 pages View document
12 Jun 2025 Registered office address changed from Nethergers Church Lane Robertsbridge East Sussex TN32 5PH England to Gds Engineering Top Station Road Brackley Northamptonshire NN13 7UG on 2025-06-12 · 1 page View document
12 Jun 2025 Termination of appointment of Ryan Wood as a director on 2025-04-29 · 1 page View document
29 Apr 2025 Termination of appointment of Kevin Charles Mccarthy as a director on 2025-04-25 · 1 page View document
28 Apr 2025 Termination of appointment of Emma Louise Oliver as a secretary on 2025-04-28 · 1 page View document
4 Jan 2025 Director's details changed for Mr Kevin Charles Mccarthy on 2025-01-04 · 2 pages View document
3 Jan 2025 Appointment of Mr Kevin Charles Mccarthy as a director on 2025-01-03 · 2 pages View document
2 Jan 2025 Termination of appointment of Edward Dudley Bacon as a director on 2024-12-31 · 1 page View document
12 Nov 2024 Confirmation statement made on 2024-11-12 with updates · 4 pages View document
30 Jun 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
5 Apr 2024 Confirmation statement made on 2024-03-23 with updates · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-23 with updates · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
3 Jan 2022 Termination of appointment of John Alistair Coghill Frary as a director on 2022-01-01 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
31 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
29 Apr 2021 PREVEXT FROM 30/04/2020 TO 30/06/2020 View document
26 Mar 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES View document
18 Dec 2020 APPOINTMENT TERMINATED, SECRETARY KATHLEEN BACON View document
18 Dec 2020 SECRETARY APPOINTED MRS EMMA LOUISE OLIVER View document
18 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JUSTICE View document
10 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BACON View document
10 Dec 2020 CESSATION OF EDWARD DUDLEY BACON AS A PSC View document
10 Dec 2020 CESSATION OF KATHLEEN MARY BACON AS A PSC View document
10 Dec 2020 DIRECTOR APPOINTED MS SUSAN JUSTICE View document
10 Dec 2020 DIRECTOR APPOINTED MR RYAN WOOD View document
10 Dec 2020 DIRECTOR APPOINTED MR GRAHAM HARRIS View document
10 Dec 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BN ENGLAND View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES View document
27 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
20 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES View document
5 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES View document
16 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
31 Mar 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
4 Feb 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ View document
11 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Apr 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
26 Mar 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Sep 2013 DIRECTOR APPOINTED MR JOHN ALISTAIR COGHILL FRARY View document
30 Sep 2013 28/09/13 STATEMENT OF CAPITAL GBP 30200 View document
14 Jun 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
23 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GUY LEES-MILNE View document
23 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
26 Apr 2012 DIRECTOR APPOINTED MRS KATHLEEN MARY BACON View document
25 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GUYS CROMPTON LEES-MILNE / 25/04/2012 View document
25 Apr 2012 DIRECTOR APPOINTED MR GUYS CROMPTON LEES-MILNE View document
29 Mar 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
15 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Mar 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
26 Mar 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
6 Jan 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM WHITLEY STIMPSON PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY BANBURY OXON OX16 9BE View document
6 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
2 Apr 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
28 Mar 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View document
21 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
13 Jun 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
28 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
15 Jun 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View document
16 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
25 Apr 2005 NEW SECRETARY APPOINTED View document
25 Apr 2005 SECRETARY RESIGNED View document
25 Apr 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
25 Apr 2005 DIRECTOR RESIGNED View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
17 May 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 View document
19 Apr 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
27 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2003 NC INC ALREADY ADJUSTED 15/05/03 View document
21 May 2003 £ NC 100/30000 15/05/ View document
24 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2003 REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 183 WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX View document
6 Apr 2003 NEW DIRECTOR APPOINTED View document
6 Apr 2003 SECRETARY RESIGNED View document
6 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Apr 2003 DIRECTOR RESIGNED View document
26 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document