BRYTECH CONSTRUCTION LIMITED
Company number 03305172 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 9 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Jan 2026 | Return of final meeting in a members' voluntary winding up · 22 pages | View document |
| 27 Aug 2025 | Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-08-27 · 3 pages | View document |
| 8 May 2025 | Liquidators' statement of receipts and payments to 2025-03-03 · 16 pages | View document |
| 11 May 2024 | Liquidators' statement of receipts and payments to 2022-03-03 · 16 pages | View document |
| 19 Dec 2023 | Removal of liquidator by court order · 10 pages | View document |
| 20 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Oct 2023 | Registered office address changed from C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-10-09 · 2 pages | View document |
| 16 Mar 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 22 ROSSLYN CLOSE NORTH BADDESLEY HAMPSHIRE SO52 9JL | View document |
| 13 Mar 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 13 Mar 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Mar 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 16 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 5 Mar 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Feb 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY HARRY BRYAN DEC'D | View document |
| 18 Feb 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 6 Apr 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRYAN / 01/10/2009 | View document |
| 1 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / HARRY BRYAN / 01/10/2009 | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | S366A DISP HOLDING AGM 30/12/04 | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 3 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 28 Jan 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 17 Apr 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 27 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | SECRETARY RESIGNED | View document |
| 25 Jan 1997 | SECRETARY RESIGNED | View document |
| 21 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |