BRAEMAC LIMITED
Company number 03488704 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 5 Jan 2026 | Termination of appointment of Glenn Lowell Jr Smith as a director on 2025-12-16 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Peter Fredrick Shopp, Jr. as a director on 2025-12-16 · 1 page | View document |
| 15 Dec 2025 | Appointment of Mr Michael Joseph Kennedy as a director on 2025-12-12 · 2 pages | View document |
| 15 Dec 2025 | Appointment of Mr Benjamin James Skipper as a director on 2025-12-12 · 2 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 6 Jun 2025 | Termination of appointment of Sarah Lavelle as a director on 2025-06-05 · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 1 Mar 2024 | Appointment of Mr Peter Fredrick Shopp, Jr. as a director on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Scott Leslie Brown as a director on 2024-03-01 · 1 page | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-19 with updates · 4 pages | View document |
| 16 Jan 2023 | Termination of appointment of Danny Nemeny as a director on 2023-01-01 · 1 page | View document |
| 16 Jan 2023 | Appointment of Mr Glenn Lowell Jr Smith as a director on 2023-01-01 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Mr Scott Leslie Brown as a director on 2023-01-01 · 2 pages | View document |
| 16 Jan 2023 | Termination of appointment of Danny Nemeny as a secretary on 2023-01-01 · 1 page | View document |
| 16 Jan 2023 | Termination of appointment of Dino Calvisi as a director on 2023-01-01 · 1 page | View document |
| 16 Jan 2023 | Cessation of Danny Nemeny as a person with significant control on 2023-01-01 · 1 page | View document |
| 16 Jan 2023 | Cessation of Dino Calvisi as a person with significant control on 2023-01-01 · 1 page | View document |
| 16 Jan 2023 | Notification of Rfmw Uk Ltd. as a person with significant control on 2023-01-01 · 2 pages | View document |
| 16 Jan 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Jan 2023 | Appointment of Mr Jonathan Wayne Mitchell as a director on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | DIRECTOR APPOINTED DINO CALVISI | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | SAIL ADDRESS CHANGED FROM: C/O AGP SYCAMORE HOUSE, SUTTON QUAYS CLIFTON ROAD SUTTON WEAVER RUNCORN CHESHIRE WA7 3EH ENGLAND | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH EVANS / 31/08/2013 | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 16 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / DANNY NEMENY / 31/12/2012 | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DINO CALVISI / 31/12/2012 | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY NEMENY / 31/12/2012 | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Feb 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH EVANS / 25/03/2011 · 2 pages | View document |
| 11 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 17 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DINO CALVISI / 06/01/2010 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 7 BANKSIDE CROSFIELD STREET WARRINGTON CHESHIRE WA1 1UD | View document |
| 14 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: DALLAM COURT DALLAM LANE WARRINGTON CHESHIRE WA2 7LT | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS | View document |
| 26 Jun 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: SUITE 7 WEIR BANKLAND LANE BRAY ON THAMES MAIDENHEAD BERKSHIRE SL6 2ED | View document |
| 10 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | SECRETARY RESIGNED | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 9 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 1 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jan 1998 | COMPANY NAME CHANGED SKILLRETRO LIMITED CERTIFICATE ISSUED ON 28/01/98 | View document |
| 6 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |