BRITH SERVICES LIMITED
Company number 02850372 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 10 Jul 2026 | Resolutions · 1 page | View document |
| 10 Jul 2026 | Statement of affairs · 13 pages | View document |
| 10 Jul 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 10 Jul 2026 | Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL United Kingdom to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2026-07-10 · 3 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with updates · 4 pages | View document |
| 24 Oct 2025 | Cessation of Nicola Mary Smith as a person with significant control on 2025-10-23 · 1 page | View document |
| 24 Oct 2025 | Notification of Louise Parkinson as a person with significant control on 2025-10-23 · 2 pages | View document |
| 15 Oct 2025 | Termination of appointment of Nicola Mary Smith as a director on 2025-10-15 · 1 page | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 24 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 22 May 2024 | Director's details changed for Mrs Louise Parkinson on 2023-09-04 · 2 pages | View document |
| 22 May 2024 | Director's details changed for Charles Henry Smith on 2023-09-04 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Confirmation statement made on 2023-09-03 with updates · 4 pages | View document |
| 18 Jul 2023 | Termination of appointment of Adam Spurgin as a director on 2023-07-07 · 1 page | View document |
| 17 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-03 with no updates · 3 pages | View document |
| 11 Mar 2021 | PREVEXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 11 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA MARY SMITH / 01/11/2019 | View document |
| 27 Nov 2020 | PSC'S CHANGE OF PARTICULARS / CHARLES HENRY SMITH / 01/11/2019 | View document |
| 27 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SPURGIN / 01/11/2019 | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | View document |
| 28 May 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 1 Nov 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028503720002 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 5 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY SMITH / 30/08/2017 | View document |
| 30 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARY SMITH / 30/08/2017 | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARKS / 30/08/2017 | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE PARKINSON / 30/08/2017 | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA MARY SMITH / 30/08/2017 | View document |
| 30 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA MARY SMITH / 30/08/2017 | View document |
| 30 Aug 2017 | PSC'S CHANGE OF PARTICULARS / CHARLES HENRY SMITH / 30/08/2017 | View document |
| 30 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY SMITH / 01/09/2016 | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARKS / 01/09/2016 | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE PARKINSON / 01/09/2016 | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA MARY SMITH / 01/09/2016 | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SPURGIN / 01/09/2016 | View document |
| 21 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARY SMITH / 01/09/2016 | View document |
| 3 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Oct 2015 | ADOPT ARTICLES 24/09/2015 | View document |
| 5 Oct 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 6 Dec 2013 | DIRECTOR APPOINTED MR ADAM SPURGIN | View document |
| 6 Dec 2013 | DIRECTOR APPOINTED MR JOHN MARKS | View document |
| 6 Dec 2013 | DIRECTOR APPOINTED MRS LOUISE PARKINSON | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Sep 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2013 | DIRECTOR APPOINTED MRS NICOLA MARY SMITH | View document |
| 27 Mar 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 590 GREEN LANES LONDON N13 5RY ENGLAND | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Jan 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 9 GENOTIN TERRACE ENFIELD MIDDLESEX EN1 2AF UNITED KINGDOM | View document |
| 21 Nov 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 21 Nov 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 590 GREEN LANES LONDON N13 5RY | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY SMITH / 03/09/2010 | View document |
| 15 Nov 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Oct 2009 | Annual return made up to 3 September 2009 with full list of shareholders | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 2 Nov 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 596 GREEN LANES PALMERS GREEN LONDON N13 5RY | View document |
| 20 Sep 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 1 Oct 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS | View document |
| 16 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 16 Sep 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS | View document |
| 20 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 15 Sep 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 5 Oct 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS | View document |
| 19 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 23 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |