BRIANCO SERVICES LIMITED

Company number 00384006 ·

Active

134 filings

Date Filing
30 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 7 pages View document
21 Feb 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
31 Oct 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
4 Feb 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
3 Feb 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
3 May 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
29 Mar 2023 Satisfaction of charge 4 in full · 1 page View document
29 Mar 2023 Satisfaction of charge 3 in full · 1 page View document
6 Feb 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
15 Mar 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
7 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANICE NEWMAN / 24/01/2018 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
18 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT NEWMAN / 01/04/2017 View document
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
31 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GASKIN View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
24 Jun 2016 DIRECTOR APPOINTED MISS JANICE NEWMAN View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
15 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
19 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
16 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY GASKIN / 06/09/2014 View document
16 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT NEWMAN / 30/12/2014 View document
16 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA NEWMAN / 06/09/2014 View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY GASKIN / 30/12/2013 View document
10 Jan 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM NEWMAN HOUSE QUEENS ROAD BARNET HERTS EN5 4DL View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA NEWMAN / 30/12/2013 View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT NEWMAN / 30/12/2013 View document
25 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Mar 2013 Annual accounts, small company total exemption, made up to 1 October 2012 View document
9 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
23 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
16 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
13 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
19 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
23 Nov 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010 View document
12 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
31 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
28 Jan 2010 DIRECTOR APPOINTED DEREK ROBERT NEWMAN View document
16 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CLAYTON View document
16 Jun 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZA KWONG View document
16 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
16 Jan 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM QUEENS ROAD BARNET HERTS EN5 4DL View document
16 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
5 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
11 Feb 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
13 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
15 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
29 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
28 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
9 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
11 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
5 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
14 Apr 2004 DIRECTOR RESIGNED View document
8 Apr 2004 DIRECTOR RESIGNED View document
28 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
16 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
14 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
19 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
11 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
23 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
25 Apr 2001 DIRECTOR RESIGNED View document
9 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
9 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
20 Jan 2000 DIRECTOR RESIGNED View document
20 Jan 2000 DIRECTOR RESIGNED View document
14 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
12 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
13 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
12 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
14 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
31 Jul 1997 NEW DIRECTOR APPOINTED View document
24 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
17 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
11 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
19 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
5 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
6 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
27 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
14 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
4 Jun 1993 NEW DIRECTOR APPOINTED View document
15 Feb 1993 DIRECTOR RESIGNED View document
15 Feb 1993 DIRECTOR RESIGNED View document
15 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Feb 1993 DIRECTOR RESIGNED View document
5 Feb 1993 COMPANY NAME CHANGED NEWMAN LABELLING MACHINES LIMITE D CERTIFICATE ISSUED ON 05/02/93 View document
25 Jan 1993 DIRECTOR RESIGNED View document
25 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
14 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
18 Sep 1992 NEW DIRECTOR APPOINTED View document
27 Feb 1992 NEW DIRECTOR APPOINTED View document
27 Feb 1992 NEW DIRECTOR APPOINTED View document
27 Feb 1992 NEW DIRECTOR APPOINTED View document
16 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
28 Jan 1992 SECRETARY RESIGNED View document
19 Jan 1992 SECRETARY'S PARTICULARS CHANGED View document
19 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
25 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
17 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
1 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
17 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
20 Apr 1989 DIRECTOR RESIGNED View document
23 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
23 Jan 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
19 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
8 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
13 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
2 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
23 Nov 1943 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document