BRAMBLE TECHNOLOGIES LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Unaudited abridged accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/01/2531 January 2025 Confirmation statement made on 2025-01-19 with no updates

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14/05/2414 May 2024 Unaudited abridged accounts made up to 2024-01-31

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01/02/241 February 2024 Appointment of John Houldsworth as a director on 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-19 with no updates

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29/12/2329 December 2023 Termination of appointment of William John Chambers as a director on 2023-12-29

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07/06/237 June 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-19 with no updates

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14/01/2314 January 2023 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-19 with no updates

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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21/01/2021 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HOULDSWORTH / 18/07/2019

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28/10/1928 October 2019 31/01/19 UNAUDITED ABRIDGED

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 7 PRIORY ROAD RICHMOND SURREY TW9 3DQ UNITED KINGDOM

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAN JOHN HOULDSWORTH / 19/01/2015

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11/01/1911 January 2019 ADOPT ARTICLES 21/12/2018

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MR DAN JOHN HOULDSWORTH / 21/12/2018

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04/01/194 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 24.99

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21/12/1821 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/11/1814 November 2018 CESSATION OF WILLIAM JOHN CHAMBERS AS A PSC

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR DAN JOHN HOULDSWORTH / 23/05/2017

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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30/11/1730 November 2017 31/01/17 UNAUDITED ABRIDGED

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07/06/177 June 2017 23/05/17 STATEMENT OF CAPITAL GBP 20

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02/06/172 June 2017 ADOPT ARTICLES 23/05/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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07/10/167 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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05/02/165 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1519 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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