BRAMWITH CONSULTING LTD
Company number 05860984 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-25 with updates · 5 pages | View document |
| 19 Jun 2026 | Director's details changed for Mrs Saffa Riley on 2026-05-25 · 2 pages | View document |
| 18 Jun 2026 | Secretary's details changed for Mrs Saffa Riley on 2026-05-25 · 1 page | View document |
| 18 Jun 2026 | Registered office address changed from 133 Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY England to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2026-06-18 · 1 page | View document |
| 18 Jun 2026 | Change of details for Mrs Saffa Riley as a person with significant control on 2025-05-25 · 2 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 28 Oct 2025 | Registered office address changed from 22 Tudor Street London EC4Y 0AY England to 133 Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2025-10-28 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-25 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 10 Jun 2024 | Termination of appointment of Amit Desai as a director on 2024-05-31 · 1 page | View document |
| 7 Jun 2024 | Registration of charge 058609840003, created on 2024-06-05 · 12 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Oct 2022 | Registration of charge 058609840002, created on 2022-10-27 · 28 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS SAFFA RILEY / 07/06/2019 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SAFFA RILEY / 28/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | 18/05/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 7 Jan 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL ENGLAND | View document |
| 22 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR AMIT DESAI | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM FLEET HOUSE FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON LONDON EC2V 6AL ENGLAND | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SAFFA RILEY / 09/04/2018 | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM KELVIN SUITE QUANTUM HOUSE 22-24 RED LION COURT FLEET STREET LONDON EC4A 3EB | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 14 Jan 2016 | CURRSHO FROM 31/07/2016 TO 31/03/2016 | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 18 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAFFA RILEY / 16/07/2012 | View document |
| 4 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY MARY RILEY | View document |
| 28 Jun 2013 | SECRETARY APPOINTED MRS SAFFA RILEY | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 9 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 12 Oct 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 14 GREVILLE STREET LONDON EC1N 8SB | View document |
| 21 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAFFA RILEY / 28/06/2010 | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 23 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARY RILEY / 23/07/2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAFFA AYUB / 31/05/2008 | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 28 Dec 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 68 KING WILLIAM STREET LONDON EC4N 7DZ | View document |
| 13 Aug 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | View document |
| 17 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 5 POINT CLOSE GREENWICH LONDON SE10 8QS | View document |
| 24 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Aug 2006 | RE-APP AUD ALLOT OFFCRS 04/08/06 | View document |
| 17 Aug 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 47 CENTURY HOUSE, ARMOURY ROAD LEWISHAM LONDON SE8 4LH | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | SECRETARY RESIGNED | View document |
| 28 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |