BRICKENDON DATA SOLUTIONS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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04/03/254 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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04/11/244 November 2024 Appointment of Savvy Solutions Limited as a secretary on 2024-11-04

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23/10/2423 October 2024 Appointment of Mr Christopher Ross Burke as a director on 2024-10-09

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with updates

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20/05/2420 May 2024 Cessation of Brickendon Consulting Limited as a person with significant control on 2024-04-01

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04/04/244 April 2024 Notification of Alexandra Ardizzone as a person with significant control on 2024-04-04

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04/04/244 April 2024 Micro company accounts made up to 2023-12-31

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04/04/244 April 2024 Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 25 Eccleston Place London SW1W 9NF on 2024-04-04

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04/04/244 April 2024 Appointment of Mrs Alexandra Maisie Ardizzone as a director on 2024-04-04

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04/04/244 April 2024 Termination of appointment of Sd Company Secretaries Limited as a secretary on 2024-04-04

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04/04/244 April 2024 Termination of appointment of Christopher Ross Burke as a director on 2024-03-04

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16/01/2416 January 2024 Confirmation statement made on 2023-12-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Change of details for Brickendon Consulting Limited as a person with significant control on 2023-12-01

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15/09/2315 September 2023 Secretary's details changed for Sd Company Secretaries Limited on 2023-09-15

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Director's details changed for Mr Christopher Ross Burke on 2023-05-30

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31/03/2331 March 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 2023-03-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-13 with no updates

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/06/217 June 2021 31/12/20 TOTAL EXEMPTION FULL

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24/05/2124 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS BURKE / 21/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES

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10/11/2010 November 2020 31/12/19 TOTAL EXEMPTION FULL

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08/04/208 April 2020 COMPANY NAME CHANGED HOTDESKPLUS LIMITED CERTIFICATE ISSUED ON 08/04/20

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26/02/2026 February 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS BURKE / 13/12/2019

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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

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14/12/1814 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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