BRIAR CONSULTANTS LIMITED

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DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with no updates

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23/07/2423 July 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Unaudited abridged accounts made up to 2023-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-15 with updates

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20/11/2320 November 2023 Cessation of Nicholas James Starsmore as a person with significant control on 2023-03-15

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20/11/2320 November 2023 Notification of Stephen Christopher O'neill as a person with significant control on 2023-03-15

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21/08/2321 August 2023 Certificate of change of name

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21/08/2321 August 2023 Change of name notice

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19/07/2319 July 2023 Cancellation of shares. Statement of capital on 2023-03-15

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27/06/2327 June 2023 Purchase of own shares.

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Termination of appointment of James Anthony Waller as a director on 2023-01-05

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09/01/239 January 2023 Termination of appointment of Nicholas James Starsmore as a director on 2023-01-05

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-03-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Notification of Nicholas James Starsmore as a person with significant control on 2019-04-17

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20/11/2120 November 2021 Unaudited abridged accounts made up to 2021-03-31

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17/11/2117 November 2021 Cessation of Stephen Christopher O'neill as a person with significant control on 2019-04-17

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/09/2016 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIELA

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17/04/1917 April 2019 DIRECTOR APPOINTED MR NICHOLAS THOMAS BIELA

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17/04/1917 April 2019 APPOINTMENT TERMINATED, SECRETARY ANNA ONEILL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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17/04/1917 April 2019 DIRECTOR APPOINTED MR NICHOLAS JAMES STARSMORE

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17/04/1917 April 2019 DIRECTOR APPOINTED MR JAMES ANTHONY WALLER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHRISTOPHER O'NEILL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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11/12/1811 December 2018 CESSATION OF STEPHEN WALLER AS A PSC

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11/12/1811 December 2018 CESSATION OF JAMES ANTHONY WALLER AS A PSC

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/06/1524 June 2015 COMPANY NAME CHANGED BRIAR CONSULTANTS LIMITED CERTIFICATE ISSUED ON 24/06/15

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/09/1127 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/10/106 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/09/0918 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/09/0724 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/11/0623 November 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/09/0526 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW

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01/11/041 November 2004 SECRETARY RESIGNED

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01/11/041 November 2004 SECRETARY RESIGNED

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01/11/041 November 2004 NEW SECRETARY APPOINTED

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30/10/0430 October 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW SECRETARY APPOINTED

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24/09/0424 September 2004 DIRECTOR RESIGNED

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24/09/0424 September 2004 SECRETARY RESIGNED

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17/09/0417 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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