BRIGDON SYSTEMS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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04/01/254 January 2025 Micro company accounts made up to 2024-03-31

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11/08/2411 August 2024 Confirmation statement made on 2024-08-10 with no updates

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

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-10 with no updates

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

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30/01/2330 January 2023 Micro company accounts made up to 2022-03-31

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29/12/2229 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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15/05/2015 May 2020 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS BYARS / 30/04/2020

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR BRENDA BYARS

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15/05/2015 May 2020 CESSATION OF BRENDA EILEEN BYARS AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 UNAUDITED ABRIDGED

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 UNAUDITED ABRIDGED

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 31/03/17 UNAUDITED ABRIDGED

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/08/1614 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/08/1517 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/09/1425 September 2014 DIRECTOR APPOINTED MRS BRENDA EILEEN BYARS

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12/08/1412 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/08/1312 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/08/1213 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR BRENDA BYARS

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11/09/1111 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/08/1013 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA EILEEN BYARS / 01/10/2009

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BYARS / 01/10/2009

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/08/0928 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR APPOINTED BRENDA EILEEN BYARS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/09/088 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/08/0728 August 2007 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/09/0519 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/09/0414 September 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/08/0324 August 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/10/022 October 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/10/0111 October 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 120 POPLAR GROVE COLNEY HATCH END FRIERN BARNET LONDON EN11 3NL

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/01/0123 January 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: OFFICE 6A 1ST FLOOR POPIN BUILDING, SOUTH WAY WEMBLEY MIDDLESEX HA9 0HB

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06/10/006 October 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 SECRETARY'S PARTICULARS CHANGED

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14/03/0014 March 2000 DIRECTOR'S PARTICULARS CHANGED

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01/03/001 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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29/02/0029 February 2000 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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16/12/9916 December 1999 NEW SECRETARY APPOINTED

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10/12/9910 December 1999 ACC. REF. DATE SHORTENED FROM 09/02/00 TO 31/03/99

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10/12/9910 December 1999 SECRETARY RESIGNED

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10/12/9910 December 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT

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06/09/996 September 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 09/02/00

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03/09/983 September 1998 REGISTERED OFFICE CHANGED ON 03/09/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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03/09/983 September 1998 NEW SECRETARY APPOINTED

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03/09/983 September 1998 NEW DIRECTOR APPOINTED

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03/09/983 September 1998 SECRETARY RESIGNED

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03/09/983 September 1998 DIRECTOR RESIGNED

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10/08/9810 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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