BRUTON CONCIERGE SERVICES LTD
Company number 11722822 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 18 Dec 2024 | Cessation of Andrew William Kafkaris as a person with significant control on 2024-12-01 · 1 page | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 23 Jul 2024 | Termination of appointment of Andrew Neil Fox as a director on 2024-07-15 · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 16 Jan 2024 | Termination of appointment of Andrew William Kafkaris as a secretary on 2023-12-01 · 1 page | View document |
| 10 Oct 2023 | Appointment of Mr Simon Paul Mace as a director on 2023-09-12 · 2 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 15 Sep 2023 | Appointment of Mr Andrew Neil Fox as a director on 2023-09-08 · 2 pages | View document |
| 31 Jul 2023 | Termination of appointment of Andrew William Kafkaris as a director on 2023-07-26 · 1 page | View document |
| 10 Jun 2023 | Termination of appointment of Simon Paul Mace as a director on 2023-05-30 · 1 page | View document |
| 24 Jan 2023 | Confirmation statement made on 2022-12-10 with updates · 5 pages | View document |
| 12 Jan 2023 | Change of details for Bruton Street Advisors Ltd as a person with significant control on 2022-07-25 · 2 pages | View document |
| 12 Jan 2023 | Director's details changed for Mr Andrew William Kafkaris on 2022-07-25 · 2 pages | View document |
| 12 Jan 2023 | Registered office address changed from Suite 8 121 Sloane Street Knightsbridge London SW1X 9BW England to 5th Floor 18 Upper Brook Street London W1K 7PU on 2023-01-12 · 1 page | View document |
| 12 Jan 2023 | Change of details for Mr Andrew William Kafkaris as a person with significant control on 2022-07-25 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2021 | Appointment of Mr Simon Paul Mace as a director on 2021-12-20 · 2 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 2 pages | View document |
| 29 Jun 2021 | Previous accounting period shortened from 2020-12-31 to 2020-09-30 · 1 page | View document |
| 16 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 11 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |