BRISTOW SOLUTIONS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Current accounting period extended from 2025-03-31 to 2025-04-30

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13/02/2513 February 2025 Confirmation statement made on 2025-02-05 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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

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06/03/246 March 2024 Registered office address changed from PO Box 17080 Henley-in-Arden Warwickshire B95 8BJ England to Curo House, Greenbox Westonhall Road Stoke Prior Bromsgrove B60 4AL on 2024-03-06

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07/02/247 February 2024 Confirmation statement made on 2024-02-05 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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

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15/02/2315 February 2023 Confirmation statement made on 2023-02-05 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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

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17/02/2217 February 2022 Confirmation statement made on 2022-02-05 with no updates

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18/11/2118 November 2021 Total exemption full 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRISTOW HOLDINGS

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07/02/187 February 2018 CESSATION OF NADINE LIZA BRISTOW AS A PSC

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07/02/187 February 2018 CESSATION OF KEITH MARK BRISTOW AS A PSC

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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07/11/177 November 2017 31/03/17 TOTAL EXEMPTION FULL

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

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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28/09/1628 September 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR NADINE LIZA BRISTOW / 15/02/2016

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARK BRISTOW / 15/02/2016

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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08/02/168 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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