BRAZENOSE LIMITED

Company number 06920274 ·

Active

63 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-01 with updates · 5 pages View document
17 Jun 2026 Director's details changed for Mr Edward William Durkin on 2026-01-26 · 2 pages View document
31 Jan 2026 Sub-division of shares on 2026-01-26 · 7 pages View document
31 Jan 2026 Resolutions · 2 pages View document
31 Oct 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-01 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-01 with updates · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
6 Jul 2023 Registered office address changed from 121 Peascod Street Windsor Berkshire SL4 1DP to Arches 35-38 Alma Road Windsor SL4 1QZ on 2023-07-06 · 1 page View document
15 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 4 pages View document
29 Oct 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
27 Mar 2022 Unaudited abridged accounts made up to 2021-06-30 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Jul 2021 Micro company accounts made up to 2020-06-30 · 4 pages View document
29 Jul 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
14 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES View document
21 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
21 Aug 2019 DISS40 (DISS40(SOAD)) View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
20 Aug 2019 FIRST GAZETTE View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
31 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / RORY GRIERSON SHANKS / 31/07/2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / RORY GRIERSON SHANKS / 28/05/2015 View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM DURKIN / 30/05/2015 View document
29 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
25 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
11 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
2 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / RORY GRIERSON SHANKS / 11/03/2013 View document
2 Aug 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
1 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM DURKIN / 11/03/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
9 Mar 2013 DIRECTOR APPOINTED MR EDWARD WILLIAM DURKIN View document
18 Jul 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
27 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
19 Feb 2012 REGISTERED OFFICE CHANGED ON 19/02/2012 FROM 37 CHARLOCK DRIVE STAMFORD LINCS PE9 2WP ENGLAND View document
20 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Jan 2012 COMPANY NAME CHANGED BRAZENOSE LANGUAGE SCHOOLS LIMITED CERTIFICATE ISSUED ON 20/01/12 View document
14 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
3 Jul 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
3 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RORY GRIERSON SHANKS / 01/06/2010 View document
1 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document