BRIAN HEAD CONSULTING LIMITED

Company number 04945096 ·

Active

69 filings

Date Filing
21 May 2026 Micro company accounts made up to 2025-10-31 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
28 Oct 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
28 Oct 2025 Notification of Clare Head as a person with significant control on 2024-03-29 · 2 pages View document
25 Jun 2025 Micro company accounts made up to 2024-10-31 · 2 pages View document
9 Nov 2024 Confirmation statement made on 2024-10-28 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
15 Jul 2024 Micro company accounts made up to 2023-10-31 · 2 pages View document
10 Apr 2024 Statement of capital following an allotment of shares on 2024-03-29 · 3 pages View document
31 Jan 2024 Director's details changed for Brian Timothy Head on 2024-01-18 · 2 pages View document
4 Dec 2023 Confirmation statement made on 2023-10-28 with no updates · 3 pages View document
6 Jul 2023 Micro company accounts made up to 2022-10-31 · 2 pages View document
6 Dec 2022 Confirmation statement made on 2022-10-28 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
7 Nov 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
7 Nov 2021 Termination of appointment of Clare Susan Head as a secretary on 2021-10-25 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
20 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
18 Jan 2021 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
15 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
15 Jan 2020 DISS40 (DISS40(SOAD)) View document
14 Jan 2020 FIRST GAZETTE View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES View document
29 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
19 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
28 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
2 Dec 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
14 Jan 2015 Annual return made up to 28 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
7 Jan 2014 Annual return made up to 28 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
5 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
9 Nov 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 Jan 2012 Annual return made up to 28 October 2011 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
13 Dec 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
9 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
9 Dec 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIMOTHY HEAD / 28/10/2009 View document
15 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
4 Nov 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
6 Dec 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
23 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
8 Nov 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
5 Jan 2005 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
22 Dec 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT View document
17 Dec 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
17 Dec 2003 DIRECTOR RESIGNED View document
17 Dec 2003 SECRETARY RESIGNED View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2003 NEW SECRETARY APPOINTED View document
28 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document