BRILLIANT TECH LIMITED

Company number 06351555 ·

Active

77 filings

Date Filing
10 Sep 2026 Confirmation statement made on 2026-09-06 with no updates · 3 pages View document
25 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 7 pages View document
23 Oct 2025 Satisfaction of charge 1 in full · 1 page View document
8 Sep 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
24 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
27 Feb 2025 Change of details for Bulk Tees 2012 Limited as a person with significant control on 2025-02-27 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Oct 2024 Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 9 Wheel Forge Way Trafford Park Manchester M17 1EH on 2024-10-02 · 1 page View document
11 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
9 Feb 2024 Termination of appointment of Peter Ryder as a director on 2024-02-08 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Appointment of Mr Michael David Conway as a director on 2017-09-16 · 2 pages View document
14 Dec 2023 Termination of appointment of David James Cox as a director on 2023-12-13 · 1 page View document
14 Dec 2023 Termination of appointment of Michael David Conway as a director on 2023-12-13 · 1 page View document
20 Sep 2023 Confirmation statement made on 2023-09-20 with updates · 4 pages View document
28 Jun 2023 Resolutions View document
28 Jun 2023 Resolutions · 1 page View document
19 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
15 Jun 2023 Statement of capital following an allotment of shares on 2023-06-05 · 3 pages View document
22 May 2023 Second filing of Confirmation Statement dated 2022-03-02 · 3 pages View document
2 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Mar 2022 Confirmation statement made on 2022-03-02 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Mar 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM C/O LOPIAN GROSS BARNETT 6TH FLOOR CARDINAL HOUSE 20 ST. MARYS PARSONAGE MANCHESTER M3 2LG View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES View document
16 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Jul 2018 APPOINTMENT TERMINATED, SECRETARY FENTON CONWAY View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR FENTON CONWAY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Sep 2017 DIRECTOR APPOINTED MR MICHAEL DAVID CONWAY View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Nov 2016 23/08/16 Statement of Capital gbp 200 · 5 pages View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
5 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Sep 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Sep 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Oct 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Sep 2012 DIRECTOR APPOINTED MR FENTON DEREK CONWAY View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LYDIATE View document
16 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LYDIATE / 23/08/2011 View document
19 Oct 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
14 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Sep 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM C/O DPC VERNON ROAD STOKE ON TRENT STAFFS ST4 2QY View document
15 Feb 2011 PREVEXT FROM 31/08/2010 TO 31/12/2010 View document
26 Aug 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
10 Sep 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
15 Apr 2009 GBP NC 100/1000 23/03/2009 View document
15 Apr 2009 NC INC ALREADY ADJUSTED 23/03/09 View document
8 Oct 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
10 Jun 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM C/O EDWARDS VEEDER (OLDHAM) LLP BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE View document
15 Oct 2007 COMPANY NAME CHANGED GLENKIRK LTD CERTIFICATE ISSUED ON 15/10/07 View document
1 Oct 2007 NEW SECRETARY APPOINTED View document
1 Oct 2007 NEW DIRECTOR APPOINTED View document
4 Sep 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
3 Sep 2007 DIRECTOR RESIGNED View document
3 Sep 2007 SECRETARY RESIGNED View document
23 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document