BRITSYS LIMITED

Company number 04107863 ·

Active

81 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
14 Feb 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
11 Aug 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
1 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
18 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Registration of charge 041078630005, created on 2021-11-29 · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2021 Registration of charge 041078630006, created on 2021-11-29 · 3 pages View document
4 Jul 2021 Micro company accounts made up to 2020-11-30 · 3 pages View document
22 Jun 2021 Notification of Adekunle Daodu as a person with significant control on 2021-06-22 · 2 pages View document
22 Jun 2021 Cessation of Darrel Musakusa as a person with significant control on 2021-06-22 · 1 page View document
22 Jun 2021 Confirmation statement made on 2021-06-22 with updates · 4 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
10 Aug 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM UNIT 250,99-103 LOMOND GROVE LOMOND GROVE LONDON SE5 7HN UNITED KINGDOM View document
14 May 2020 CESSATION OF ADEKUNLE DAODU AS A PSC View document
14 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREL MUSAKUSA View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES View document
14 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM C/O ADEKUNLE DAODU UNIT 250, 99-103 LOMOND GROVE LONDON SE5 7HN ENGLAND View document
16 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
29 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
20 Sep 2018 30/11/17 TOTAL EXEMPTION FULL View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View document
29 Aug 2017 30/11/16 TOTAL EXEMPTION FULL View document
25 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041078630003 View document
25 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041078630004 View document
6 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041078630002 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
17 Aug 2016 30/11/15 TOTAL EXEMPTION FULL View document
30 Nov 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 42 HOMER STREET LONDON W1H 4NN View document
30 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
17 Aug 2015 30/11/14 TOTAL EXEMPTION FULL View document
4 Dec 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
12 Aug 2014 30/11/13 TOTAL EXEMPTION FULL View document
20 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
14 Aug 2013 30/11/12 TOTAL EXEMPTION FULL View document
5 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
8 Aug 2012 30/11/11 TOTAL EXEMPTION FULL View document
1 Dec 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
4 Oct 2011 30/11/10 TOTAL EXEMPTION FULL View document
3 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
18 Aug 2010 30/11/09 TOTAL EXEMPTION FULL View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADEKUNLE DAODU / 01/11/2009 View document
23 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
14 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
26 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
10 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
11 Dec 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS View document
1 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
29 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
30 Oct 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 109 CUMBRIAN GARDENS LONDON NW2 1EJ View document
30 Oct 2006 NEW SECRETARY APPOINTED View document
30 Oct 2006 SECRETARY RESIGNED View document
7 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
28 Nov 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
9 Feb 2005 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
8 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
14 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
15 Mar 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
11 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
21 Nov 2003 NEW SECRETARY APPOINTED View document
16 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View document
2 Mar 2003 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
29 Nov 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
9 Jan 2001 NEW DIRECTOR APPOINTED View document
22 Dec 2000 NEW SECRETARY APPOINTED View document
21 Dec 2000 SECRETARY RESIGNED View document
21 Dec 2000 DIRECTOR RESIGNED View document
21 Dec 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
15 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document