BRAMAR CONSULTANCY LTD

Company number 09992833 ·

Liquidation

46 filings

Date Filing
4 Jun 2026 Appointment of a voluntary liquidator · 3 pages View document
4 Jun 2026 Declaration of solvency · 4 pages View document
4 Jun 2026 Registered office address changed from 30 Church Road Biggin Hill Westerham Kent TN16 3LD England to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2026-06-04 · 2 pages View document
4 Jun 2026 Resolutions · 1 page View document
5 May 2026 Micro company accounts made up to 2026-02-28 · 4 pages View document
30 Apr 2026 Registered office address changed from 30 Church Road Biggin Hill Kent TN16 3LD England to 30 Church Road Biggin Hill Westerham Kent TN16 3LD on 2026-04-30 · 1 page View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
19 Feb 2026 Registered office address changed from 29 Bunhill Row London EC1Y 8LP England to 30 Church Road Biggin Hill Kent TN16 3LD on 2026-02-19 · 1 page View document
9 Feb 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
11 Apr 2025 Micro company accounts made up to 2025-02-28 · 4 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
11 Feb 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
18 Apr 2024 Micro company accounts made up to 2024-02-28 · 4 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
10 Jul 2023 Micro company accounts made up to 2023-02-28 · 4 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
10 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
3 May 2022 Registered office address changed from Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL England to 29 Bunhill Row London EC1Y 8LP on 2022-05-03 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-08 with updates · 9 pages View document
2 Jul 2021 Change of details for Mr David Ian Martin as a person with significant control on 2021-05-28 · 2 pages View document
28 Jun 2021 Memorandum and Articles of Association · 26 pages View document
28 Jun 2021 Resolutions · 1 page View document
28 Jun 2021 Resolutions View document
28 Jun 2021 Resolutions View document
28 Jun 2021 Change of share class name or designation · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
19 Jun 2020 29/02/20 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
26 Jun 2019 DIRECTOR APPOINTED MS STEPHANIE ANN ROBERTS View document
15 May 2019 28/02/19 TOTAL EXEMPTION FULL View document
5 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID IAN MARTIN / 01/03/2019 View document
5 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN MARTIN / 01/03/2019 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
11 Jun 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
3 Oct 2017 28/02/17 TOTAL EXEMPTION FULL View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
18 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN MARTIN / 18/01/2017 View document
28 Nov 2016 12/09/16 STATEMENT OF CAPITAL GBP 100 View document
21 Nov 2016 ADOPT ARTICLES 09/09/2016 View document
23 Sep 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
8 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document