BRIG-AYD CONTROLS LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewAccounts for a small company made up to 2024-12-31

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24/03/2524 March 2025 Confirmation statement made on 2025-03-11 with no updates

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21/02/2521 February 2025 Registered office address changed from Independence House Wood Street North Alfreton Derbyshire DE55 7JR England to Mobility in Motion Hq Unit 13 Salcombe Road Alfreton DE55 7RG on 2025-02-21

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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04/10/234 October 2023 Accounts for a small company made up to 2022-12-31

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15/09/2315 September 2023 Confirmation statement made on 2023-08-11 with no updates

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02/08/232 August 2023 Termination of appointment of Philip David Young as a director on 2023-07-28

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07/10/227 October 2022 Accounts for a small company made up to 2021-12-31

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01/10/221 October 2022 Confirmation statement made on 2022-08-11 with no updates

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07/05/227 May 2022 Compulsory strike-off action has been discontinued

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07/05/227 May 2022 Compulsory strike-off action has been discontinued

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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05/03/205 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/03/189 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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12/11/1412 November 2014 Annual return made up to 11 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/09/132 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/08/1220 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / OWEN BRIGGS / 01/10/2009

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE BRIGGS / 01/10/2009

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / DENISE BRIGGS / 01/10/2009

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 11 August 2009 with full list of shareholders

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM THE BARN, WARREN COURT 114 HIGH STREET HERTFORDSHIRE SG1 3DW

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15/10/0815 October 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/09/076 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 DIRECTOR RESIGNED

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/12/0619 December 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/09/056 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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