BRENWOOD CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/04/227 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 05/05/175 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MRS ELAINE BRENCHLEY |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/08/1320 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 20/07/1320 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/08/1222 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 08/03/118 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GARY BRENCHLEY / 16/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 02/03/102 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 57 WEST STREET SITTINGBOURNE KENT ME10 1AN |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 08/02/028 February 2002 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | RE CLASS SHARES & DIVID 16/08/00 |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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