CompaniesInTheUK

BRIGADE ELECTRONICS (UK) LIMITED

Company number 01261602 ·

Active

179 filings

Date Filing
20 Aug 2026 PARENT_ACC · 38 pages View document
16 Aug 2026 GUARANTEE2 · 2 pages View document
10 Aug 2026 Appointment of Mr Owais Farid Aziz as a secretary on 2026-08-07 · 2 pages View document
18 Jun 2026 Termination of appointment of Christopher Philip Hanson-Abbott as a director on 2026-06-13 · 1 page View document
4 Mar 2026 Termination of appointment of Mathew Palmer as a secretary on 2026-02-27 · 1 page View document
4 Mar 2026 Termination of appointment of Mathew Palmer as a director on 2026-02-27 · 1 page View document
3 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
4 Aug 2025 Full accounts made up to 2025-01-31 · 23 pages View document
1 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
17 Aug 2024 Full accounts made up to 2024-01-31 · 24 pages View document
20 Feb 2024 Director's details changed for Mr Philip Julian Hanson-Abbott on 2024-02-16 · 2 pages View document
9 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
6 Nov 2023 Full accounts made up to 2023-01-31 · 24 pages View document
6 Dec 2022 Full accounts made up to 2022-01-31 · 23 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
4 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
7 Aug 2021 Full accounts made up to 2021-01-31 · 23 pages View document
4 May 2020 SECRETARY APPOINTED MR MATHEW PALMER View document
4 May 2020 APPOINTMENT TERMINATED, SECRETARY JOHN HARRIS View document
4 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS View document
4 May 2020 DIRECTOR APPOINTED MR MATHEW PALMER View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
19 Jul 2019 FULL ACCOUNTS MADE UP TO 31/01/19 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
31 Jul 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
9 Aug 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
27 Oct 2016 SECRETARY APPOINTED MR JOHN HARRIS View document
26 Oct 2016 APPOINTMENT TERMINATED, SECRETARY IAN SILLARS View document
26 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR IAN SILLARS View document
26 Oct 2016 DIRECTOR APPOINTED MR JOHN LEWIS DAVID HARRIS View document
2 Aug 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
12 Nov 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
5 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CRAIG BRETT / 01/02/2015 View document
5 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
20 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
16 Sep 2014 COMPANY NAME CHANGED BRIGADE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 16/09/14 View document
16 Sep 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR NOEL MOODY View document
10 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STUART MATTHEWS View document
21 Aug 2014 REREG PLC TO PRI; RES02 PASS DATE:21/08/2014 View document
21 Aug 2014 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
21 Aug 2014 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Aug 2014 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
18 Aug 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
7 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
5 Aug 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP HANSON-ABBOTT / 04/10/2012 View document
6 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JULIAN HANSON-ABBOTT / 04/10/2012 View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON SILLARS / 26/12/2011 View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW MATTHEWS / 01/02/2012 View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CRAIG BRETT / 04/07/2011 View document
12 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Aug 2012 FULL ACCOUNTS MADE UP TO 31/01/12 · 17 pages View document
30 Nov 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 View document
7 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
4 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MATTHEWS / 11/01/2011 View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 31/01/11 · 18 pages View document
10 Jan 2011 DIRECTOR APPOINTED MR STUART MATTHEWS · 2 pages View document
4 Jan 2011 DIRECTOR APPOINTED MR NOEL PHILIP MOODY View document
4 Jan 2011 DIRECTOR APPOINTED MR THOMAS CRAIG BRETT View document
18 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
5 Aug 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 View document
11 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
11 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILSON SILLARS / 01/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JULIAN HANSON-ABBOTT / 01/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP HANSON-ABBOTT / 01/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON SILLARS / 01/11/2009 View document
29 Sep 2009 APPOINTMENT TERMINATED DIRECTOR CLIVE DRAKE View document
1 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View document
10 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
22 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 View document
29 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
15 Aug 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
15 Dec 2006 NEW DIRECTOR APPOINTED View document
23 Nov 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: BRIDGE HOUSE THE MILLS STATION ROAD SOUTH DARENTH KENT DA4 9BD View document
23 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
11 Aug 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
18 Jul 2006 £ IC 601200/581200 12/06/06 £ SR 20000@1=20000 View document
18 Jul 2006 DIRECTOR RESIGNED View document
6 Dec 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
4 Oct 2005 £ IC 535800/515800 05/09/05 £ SR 20000@1=20000 View document
4 Oct 2005 £ IC 555800/535800 05/09/05 £ SR 20000@1=20000 View document
5 Sep 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
3 Dec 2004 RETURN MADE UP TO 01/11/04; CHANGE OF MEMBERS View document
19 Aug 2004 DIRECTOR RESIGNED View document
30 Jun 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
26 Nov 2003 RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS View document
24 Jun 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
28 Feb 2003 £ SR 25000@1 02/09/02 View document
4 Feb 2003 NEW DIRECTOR APPOINTED View document
10 Dec 2002 REGISTERED OFFICE CHANGED ON 10/12/02 FROM: SIMPSON,WREFORD & CO 62 BERESFORD ST WOOLWICH LONDON SE18 6BG View document
28 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
14 Jun 2002 £ NC 205000/605000 12/03 View document
14 Jun 2002 Resolutions · 1 page View document
14 Jun 2002 400000 SHARES AT £1 12/03/02 View document
14 Jun 2002 NC INC ALREADY ADJUSTED 12/03/02 View document
29 May 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
27 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
26 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Oct 2001 NEW SECRETARY APPOINTED View document
3 Sep 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
16 Jan 2001 NEW DIRECTOR APPOINTED View document
7 Nov 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
18 Aug 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
7 Mar 2000 NEW DIRECTOR APPOINTED View document
17 Nov 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
1 Sep 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
15 Mar 1999 £ IC 201200/180800 04/03/99 £ SR 20400@1=20400 View document
11 Mar 1999 £ NC 105000/205000 21/01 View document
20 Nov 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS View document
24 Aug 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
15 Jun 1998 AMENDED FULL ACCOUNTS MADE UP TO 31/01/97 View document
26 Jan 1998 NC INC ALREADY ADJUSTED 18/12/97 View document
26 Jan 1998 £ NC 100000/105000 18/12 View document
26 Jan 1998 VARYING SHARE RIGHTS AND NAMES 18/12/97 View document
10 Nov 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS View document
5 Aug 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
9 Nov 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS View document
11 Sep 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
11 Apr 1996 NC INC ALREADY ADJUSTED 11/03/96 View document
11 Apr 1996 £ NC 50000/100000 11/03/96 View document
11 Apr 1996 CAP £50000 11/03/96 View document
8 Nov 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS View document
8 Nov 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1995 40000 18/08/95 View document
1 Sep 1995 AUDITORS' REPORT View document
1 Sep 1995 BALANCE SHEET View document
1 Sep 1995 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
1 Sep 1995 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
1 Sep 1995 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
1 Sep 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Sep 1995 ALTER MEM AND ARTS 18/08/95 View document
1 Sep 1995 NC INC ALREADY ADJUSTED 18/08/95 View document
25 Aug 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Nov 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS View document
22 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
11 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
20 Dec 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS View document
3 Mar 1993 Resolutions · 1 page View document
3 Mar 1993 CAPITALISATION OF PROFI 29/01/93 View document
3 Mar 1993 £ NC 1000/10000 29/01/93 View document
25 Nov 1992 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS View document
25 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
18 Dec 1991 REGISTERED OFFICE CHANGED ON 18/12/91 View document
18 Dec 1991 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS View document
8 Oct 1991 DIRECTOR RESIGNED View document
8 Oct 1991 288 · 2 pages View document
16 Sep 1991 REGISTERED OFFICE CHANGED ON 16/09/91 FROM: 139-141 LEWISHAM HIGH ST LONDON SE13 6AA View document
16 Sep 1991 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS View document
16 Sep 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
2 Oct 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS View document
2 Oct 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
6 Nov 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
6 Nov 1989 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS View document
13 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 1989 DIRECTOR RESIGNED View document
17 May 1989 288 · 2 pages View document
28 Oct 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
28 Oct 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS View document
19 Apr 1988 NEW DIRECTOR APPOINTED View document
19 Apr 1988 NEW DIRECTOR APPOINTED View document
19 Apr 1988 288 · 4 pages View document
6 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jul 1987 288 · 2 pages View document
22 Jun 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
22 Jun 1987 RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS View document
22 Dec 1986 288 · 2 pages View document
22 Dec 1986 DIRECTOR RESIGNED View document
5 Aug 1986 FULL ACCOUNTS MADE UP TO 31/01/86 View document
5 Aug 1986 RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS View document
11 Aug 1983 ANNUAL ACCOUNTS MADE UP DATE 31/01/83 View document
22 Jan 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/81 View document
4 Jun 1976 CERTIFICATE OF INCORPORATION View document