BRINK'S LIMITED

Company number 00959654 · Monitor this company

Active

220 filings

Date	Filing
6 May 2026	Confirmation statement made on 2026-05-01 with no updates · 3 pages	View document
23 Feb 2026	Full accounts made up to 2024-12-31 · 33 pages	View document
12 Feb 2026	Appointment of Mr Andrew Wild as a director on 2026-01-01 · 2 pages	View document
12 Feb 2026	Termination of appointment of Mark Andrew Woolley as a director on 2025-12-31 · 1 page	View document
1 May 2025	Confirmation statement made on 2025-05-01 with no updates · 3 pages	View document
11 Mar 2025	Director's details changed for Brian Pereira on 2024-02-09 · 2 pages	View document
6 Jan 2025	Full accounts made up to 2023-12-31 · 33 pages	View document
29 Nov 2024	Termination of appointment of Nader Antar as a director on 2024-11-01 · 1 page	View document
25 Nov 2024	Appointment of Nader Antar as a director on 2024-11-01 · 2 pages	View document
8 May 2024	Confirmation statement made on 2024-05-01 with no updates · 3 pages	View document
27 Apr 2024	Full accounts made up to 2022-12-31 · 32 pages	View document
14 Apr 2024	Termination of appointment of Andrea Stina Sanchez as a director on 2024-03-26 · 1 page	View document
15 Jan 2024	Director's details changed for Ms Andrea Stina Sanchez on 2021-09-30 · 2 pages	View document
16 May 2023	Confirmation statement made on 2023-05-01 with no updates · 3 pages	View document
12 Apr 2023	Full accounts made up to 2021-12-31 · 29 pages	View document
7 Mar 2023	Compulsory strike-off action has been discontinued · 1 page	View document
7 Mar 2023	Compulsory strike-off action has been discontinued	View document
28 Feb 2023	First Gazette notice for compulsory strike-off · 1 page	View document
28 Feb 2023	First Gazette notice for compulsory strike-off	View document
17 May 2022	Confirmation statement made on 2022-05-01 with no updates · 3 pages	View document
5 May 2022	Full accounts made up to 2020-12-31 · 29 pages	View document
22 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES	View document
25 Oct 2019	DIRECTOR APPOINTED DOMINIK BOSSART	View document
23 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR MCALISTER MARSHALL	View document
10 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
9 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES	View document
5 Mar 2019	DIRECTOR APPOINTED BRIAN PEREIRA	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
10 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES	View document
25 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
1 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
13 Feb 2017	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR JOSEPH DZIEDZIC	View document
17 May 2016	Annual return made up to 1 May 2016 with full list of shareholders	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
6 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WOOLLEY / 01/04/2015	View document
6 May 2015	Annual return made up to 1 May 2015 with full list of shareholders	View document
7 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
7 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
10 Nov 2014	DIRECTOR APPOINTED ANDREA STINA SANCHEZ	View document
23 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
20 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR AMIT ZUKERMAN	View document
19 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / AMIT ZUKERMAN / 01/05/2014	View document
19 Jun 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
9 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MCALISER C MARSHALL / 07/05/2014	View document
4 Nov 2013	DIRECTOR APPOINTED MR MCALISTER C MARSHALL	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / AMIT ZUKERMAN / 30/05/2013	View document
4 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / AMIT ZUKERMAN / 30/05/2013	View document
2 Jul 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
5 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / AMIT ZUKERMAN / 01/04/2013	View document
17 Dec 2012	DIRECTOR APPOINTED MARK ANDREW WOOLLEY	View document
17 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR FRANK LENNON	View document
6 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR ORIT EYAL FIBEESH	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / AMIT ZUKERMAN / 20/06/2012	View document
21 Jun 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Jun 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
10 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / AMIT ZUKERMAN / 01/04/2010	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Jun 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
13 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
13 Apr 2010	DIRECTOR APPOINTED FRANK THOMAS LENNON	View document
13 Apr 2010	DIRECTOR APPOINTED JOSEPH WILLIAM DZIEDZIC	View document
18 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
6 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR FRANK LENNON	View document
6 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAM DZIEDZIC	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Aug 2009	DIRECTOR APPOINTED FRANK THOMAS LENNON	View document
13 Aug 2009	DIRECTOR APPOINTED JOSEPH WILLIAM DZIEDZIC	View document
12 Aug 2009	APPOINTMENT TERMINATED DIRECTOR JOSEPH EYAL	View document
12 Aug 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL CAZER	View document
29 Jun 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
23 Feb 2009	DIRECTOR APPOINTED MICHAEL JONATHAN CAZER	View document
17 Feb 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTIAN BERTE	View document
30 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / AMIT ZUCKERMAN / 06/10/2008	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Oct 2008	DIRECTOR APPOINTED AMIT ZUCKERMAN	View document
16 Oct 2008	APPOINTMENT TERMINATED DIRECTOR RONALD ROKOSZ	View document
22 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jun 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
22 May 2008	APPOINTMENT TERMINATED DIRECTOR TIMOTHY OTTRIDGE	View document
22 May 2008	APPOINTMENT TERMINATED DIRECTOR DAVID GRONOW	View document
10 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
23 May 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
23 May 2007	NEW DIRECTOR APPOINTED	View document
23 May 2007	DIRECTOR RESIGNED	View document
23 May 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
23 May 2007	£ NC 16992780/24992780 20/	View document
23 May 2007	NC INC ALREADY ADJUSTED 20/03/07	View document
23 May 2007	DIRECTOR RESIGNED	View document
23 May 2007	REGISTERED OFFICE CHANGED ON 23/05/07 FROM: ARNOLD HOUSE, 36/41, HOLYWELL LANE, LONDON EC2A 3LB	View document
23 May 2007	NEW DIRECTOR APPOINTED	View document
10 Dec 2006	NEW DIRECTOR APPOINTED	View document
10 Dec 2006	NEW DIRECTOR APPOINTED	View document
6 Jul 2006	NEW DIRECTOR APPOINTED	View document
12 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
9 May 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Apr 2006	NC INC ALREADY ADJUSTED 10/02/06	View document
19 Apr 2006	£ NC 12475000/16992780 10/	View document
13 Mar 2006	DIRECTOR RESIGNED	View document
13 Mar 2006	DIRECTOR RESIGNED	View document
13 Mar 2006	NEW DIRECTOR APPOINTED	View document
13 Mar 2006	NC INC ALREADY ADJUSTED 18/01/06	View document
13 Mar 2006	£ NC 6475000/12475000 18/	View document
13 Mar 2006	NEW DIRECTOR APPOINTED	View document
6 Sep 2005	NC INC ALREADY ADJUSTED 28/06/05	View document
6 Sep 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
6 Sep 2005	£ NC 2975000/6475000 28/06/05	View document
6 Sep 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
25 Jul 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
28 Jun 2005	NEW DIRECTOR APPOINTED	View document
23 Jun 2005	LOCATION OF REGISTER OF MEMBERS	View document
5 May 2005	NEW SECRETARY APPOINTED	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
19 Aug 2004	NEW DIRECTOR APPOINTED	View document
28 Jul 2004	DIRECTOR RESIGNED	View document
27 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Oct 2003	DIRECTOR RESIGNED	View document
16 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
27 Oct 2002	FULL ACCOUNTS MADE UP TO 30/12/01	View document
2 Jun 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
31 May 2002	AUDITOR'S RESIGNATION	View document
31 May 2002	SECTION 394	View document
2 Feb 2002	FULL ACCOUNTS MADE UP TO 24/12/00	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
27 Dec 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Dec 2001	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	NEW SECRETARY APPOINTED	View document
27 Dec 2001	S80A AUTH TO ALLOT SEC 31/10/01	View document
27 Dec 2001	S369(4) SHT NOTICE MEET 31/10/01	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
27 Dec 2001	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
19 Sep 2001	DIRECTOR RESIGNED	View document
17 Sep 2001	DELIVERY EXT'D 3 MTH 24/12/00	View document
1 Jun 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
25 Jan 2001	FULL ACCOUNTS MADE UP TO 26/12/99	View document
23 Oct 2000	DELIVERY EXT'D 3 MTH 26/12/99	View document
29 Aug 2000	DIRECTOR RESIGNED	View document
22 Aug 2000	NEW DIRECTOR APPOINTED	View document
4 Jul 2000	NEW DIRECTOR APPOINTED	View document
23 May 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jul 1999	NEW DIRECTOR APPOINTED	View document
8 Jul 1999	NEW DIRECTOR APPOINTED	View document
6 Jun 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS	View document
7 Apr 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Apr 1999	SECRETARY RESIGNED	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Jun 1998	RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	SECRETARY RESIGNED	View document
2 Apr 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Oct 1997	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97	View document
1 Oct 1997	FULL ACCOUNTS MADE UP TO 30/11/96	View document
4 Jun 1997	RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS	View document
27 Feb 1997	NEW DIRECTOR APPOINTED	View document
10 Sep 1996	FULL ACCOUNTS MADE UP TO 30/11/95	View document
5 Jul 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS	View document
8 Jan 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/95	View document
8 Jan 1996	NC INC ALREADY ADJUSTED 24/11/95	View document
8 Jan 1996	£ NC 2240000/2975000 24/1	View document
8 Jan 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Aug 1995	FULL ACCOUNTS MADE UP TO 30/11/94	View document
7 Jun 1995	RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS	View document
17 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 136 pages	View document
15 Dec 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/94	View document
15 Dec 1994	£ NC 650000/2240000 30/11/94	View document
15 Dec 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 May 1994	RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS	View document
20 Apr 1994	FULL ACCOUNTS MADE UP TO 30/11/93	View document
23 Sep 1993	NEW DIRECTOR APPOINTED	View document
12 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jul 1993	NEW DIRECTOR APPOINTED	View document
10 May 1993	RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS	View document
22 Apr 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
19 Mar 1993	DIRECTOR RESIGNED	View document
21 Oct 1992	ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11	View document
20 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 May 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
15 May 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 May 1992	RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS	View document
29 Jul 1991	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10	View document
12 Jun 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
28 May 1991	RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS	View document
4 Oct 1990	DIRECTOR RESIGNED	View document
1 Oct 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/90	View document
28 Sep 1990	COMPANY NAME CHANGED BRINK'S-MAT LIMITED CERTIFICATE ISSUED ON 01/10/90	View document
28 Jul 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/90	View document
20 Jun 1990	RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS	View document
20 Jun 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/89	View document
24 May 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 May 1990	VARYING SHARE RIGHTS AND NAMES 27/04/90	View document
17 May 1989	RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS	View document
17 May 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/88	View document
10 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Jun 1988	FULL GROUP ACCOUNTS MADE UP TO 30/09/87	View document
2 Jun 1988	RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS	View document
20 Oct 1987	DIRECTOR RESIGNED	View document
21 Sep 1987	ALTER MEM AND ARTS 040987	View document
29 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jul 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
22 Jul 1987	RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS	View document
1 Jan 1987	PRE87 · 421 pages	View document
6 Aug 1969	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document