BROWMAC LIMITED
Company number 03164889 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 13 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 3 Jun 2025 | Satisfaction of charge 031648890002 in full · 1 page | View document |
| 31 May 2025 | Satisfaction of charge 1 in full · 4 pages | View document |
| 29 May 2025 | Registration of charge 031648890003, created on 2025-05-29 · 18 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 8 Jan 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 31 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 31 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 19 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 26 May 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 24 May 2016 | FIRST GAZETTE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ | View document |
| 4 Dec 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 4 Dec 2015 | SAIL ADDRESS CHANGED FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ UNITED KINGDOM | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031648890002 | View document |
| 7 Apr 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 19 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID BROWN / 01/12/2011 | View document |
| 7 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT IAN MACGUFFOG / 01/12/2011 | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN MACGUFFOG / 01/12/2011 | View document |
| 7 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 2 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 6 May 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 28 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 26 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN MACGUFFOG / 01/10/2009 | View document |
| 26 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BROWN / 27/02/2008 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Mar 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS | View document |
| 17 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 7 Mar 1996 | SECRETARY RESIGNED | View document |
| 7 Mar 1996 | DIRECTOR RESIGNED | View document |
| 27 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |