BRASSLINK LIMITED
Company number 04805003 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Notification of Frederic Pierre Noel as a person with significant control on 2026-08-01 · 2 pages | View document |
| 24 Aug 2026 | Cessation of Alexandre Rene Garese as a person with significant control on 2026-08-01 · 1 page | View document |
| 22 May 2026 | Total exemption full accounts made up to 2025-12-31 · 15 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Dec 2025 | Registered office address changed from 123 Pall Mall St. James's London SW1Y 5EA England to 39 Ludgate Hill 3rd Floor Front London EC4M 7JN on 2025-12-14 · 1 page | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 26 Jun 2023 | Termination of appointment of Michael Charles Smith as a director on 2023-06-16 · 1 page | View document |
| 26 Jun 2023 | Appointment of Mr John Kay as a director on 2023-06-26 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 41 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 45 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Nov 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY KIM PUSEY | View document |
| 27 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 6 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 13 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 8 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 9 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 18 Dec 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Feb 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 11 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 24 Jun 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 5TH FLOOR, WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL | View document |
| 6 May 2011 | SECRETARY APPOINTED KIM PATRICIA PUSEY | View document |
| 18 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY PETER VAHEY | View document |
| 1 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 16 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 23 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 May 2009 | APPOINTMENT TERMINATED DIRECTOR LEXING MANAGEMENT LIMITED | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED MICHAEL CHARLES SMITH | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED SECRETARY LANDES LTD | View document |
| 11 Nov 2008 | SECRETARY APPOINTED PETER VAHEY | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS | View document |
| 3 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | NC INC ALREADY ADJUSTED 18/04/07 | View document |
| 10 May 2007 | £ NC 10000/1000000 18/0 | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | DIRECTOR RESIGNED | View document |
| 4 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | NOT REQ TO RETIRE BY RO 17/01/06 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 16 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 28 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 4 Aug 2004 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2004 | £ NC 1000/10000 20/05/04 | View document |
| 4 Jun 2004 | NC INC ALREADY ADJUSTED 20/05/04 | View document |
| 4 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2003 | DIRECTOR RESIGNED | View document |
| 5 Jul 2003 | REGISTERED OFFICE CHANGED ON 05/07/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 5 Jul 2003 | SECRETARY RESIGNED | View document |
| 19 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |