BRYANT PROJECT SERVICES LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with no updates

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21/02/2521 February 2025 Notification of Samantha Bryant as a person with significant control on 2016-04-06

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15/08/2415 August 2024 Micro company accounts made up to 2024-03-31

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01/07/241 July 2024 Registered office address changed from 12 12 Wellingtonia Drive Crookhamcommon Road Thatcham Berkshire RG19 8DQ England to Wynton Rectory Road Padworth Common Reading RG7 4JD on 2024-07-01

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

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11/03/2411 March 2024 Confirmation statement made on 2024-03-02 with no updates

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25/10/2325 October 2023 Micro company 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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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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

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02/03/222 March 2022 Director's details changed for Mrs Samantha Louise Bryant on 2022-03-02

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02/03/222 March 2022 Director's details changed for Mr Nigel Anthony Bryant on 2022-03-02

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02/03/222 March 2022 Registered office address changed from Berkeley 9 Granville Road St. Margarets Bay Dover CT15 6DR England to 12 12 Wellingtonia Drive Crookhamcommon Road Thatcham Berkshire RG19 8DQ on 2022-03-02

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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25/10/2125 October 2021 Micro company 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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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 4 KINGSDOWN ROAD KINGSDOWN DEAL KENT CT14 8AP

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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

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04/11/174 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/05/161 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LOUISE BRYANT / 01/05/2014

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14/07/1414 July 2014 Annual return made up to 4 April 2014 with full list of shareholders

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM THORNHILLS SPEEN LANE SPEEN NEWBURY BERKSHIRE RG14 1RN ENGLAND

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE BRYANT / 01/05/2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRYANT / 01/05/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/06/1310 June 2013 Annual return made up to 4 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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06/05/126 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE BRYANT / 02/10/2010

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12/05/1112 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE BRYANT / 11/08/2010

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 6A DONNINGTON SQUARE NEWBURY BERKSHIRE RG14 1PJ UNITED KINGDOM

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LOUISE BRYANT / 11/08/2010

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23/08/1023 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LOUISE BRYANT / 11/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRYANT / 11/08/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE BRYANT / 02/10/2009

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24/05/1024 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRYANT / 02/10/2009

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0820 June 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 LOCATION OF DEBENTURE REGISTER

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19/06/0819 June 2008 LOCATION OF REGISTER OF MEMBERS

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM HONEY POT HOUSE PANGBOURNE ROAD UPPER BASILDON BERKSHIRE RG8 8LS

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08/02/088 February 2008 DIRECTOR'S PARTICULARS CHANGED

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08/02/088 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/06/072 June 2007 REGISTERED OFFICE CHANGED ON 02/06/07 FROM: BENISONS SOUTHEND ROAD BRADFIELD SOUTHEND READING RG7 6EP

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01/06/071 June 2007 DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/06/061 June 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/05/0524 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/07/0414 July 2004 DIRECTOR'S PARTICULARS CHANGED

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14/07/0414 July 2004 SECRETARY'S PARTICULARS CHANGED

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21/06/0421 June 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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24/05/0324 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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24/05/0324 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/05/032 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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29/04/0229 April 2002 NEW SECRETARY APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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16/04/0216 April 2002 SECRETARY RESIGNED

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16/04/0216 April 2002 DIRECTOR RESIGNED

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04/04/024 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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