PHIL BRANT ENGINEERING LIMITED

Company number 07170994 ·

Dissolved

62 filings

Date Filing
16 Sep 2025 Final Gazette dissolved via voluntary strike-off View document
16 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Jul 2025 First Gazette notice for voluntary strike-off View document
24 Jun 2025 Application to strike the company off the register · 1 page View document
11 Jun 2025 Registered office address changed from 2 Dragonfly Close East Leake Loughborough Leicestershire LE12 6YT England to 5 Falcon Way East Leake Loughborough Leicestershire LE12 6YF on 2025-06-11 · 1 page View document
11 Jun 2025 Change of details for Mr Philip Brant as a person with significant control on 2025-06-11 · 2 pages View document
11 Jun 2025 Change of details for Mr Philip Brant as a person with significant control on 2025-04-12 · 2 pages View document
11 Jun 2025 Director's details changed for Mr Philip Brant on 2025-04-12 · 2 pages View document
27 Feb 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
3 Sep 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Feb 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
19 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-02-26 with updates · 4 pages View document
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
5 Apr 2022 Confirmation statement made on 2022-02-26 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Feb 2022 Director's details changed for Mr Philip Brant on 2021-08-17 · 2 pages View document
11 Feb 2022 Registered office address changed from 22 Holmestead Close Costock Loughborough Leicestershire LE12 6XP England to 2 Dragonfly Close East Leake Loughborough Leicestershire LE12 6YT on 2022-02-11 · 1 page View document
11 Feb 2022 Director's details changed for Mrs Olwen Jane Brant on 2021-08-17 · 2 pages View document
11 Feb 2022 Change of details for Mr Philip Brant as a person with significant control on 2021-08-17 · 2 pages View document
11 Feb 2022 Change of details for Mrs Olwen Jane Brant as a person with significant control on 2021-08-17 · 2 pages View document
2 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES View document
10 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
6 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View document
8 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
29 Dec 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRANT / 21/07/2016 View document
3 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLWEN JANE BRANT / 21/07/2016 View document
21 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLWEN JANE BRANT / 21/07/2016 View document
21 Jul 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 6 NORTHFIELDS WAY EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6RZ View document
21 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRANT / 21/07/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Feb 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
23 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Feb 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
6 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Feb 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Feb 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Apr 2012 DIRECTOR APPOINTED MRS OLWEN JANE BRANT View document
29 Feb 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
12 Oct 2010 CURREXT FROM 28/02/2011 TO 31/03/2011 View document
26 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document