Accounts. Accounts type unaudited abridged. |
2024-01-15 |
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Confirmation statement. Statement with no updates. |
2023-08-14 |
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Accounts. Accounts type total exemption full. |
2023-03-20 |
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Confirmation statement. Statement with no updates. |
2022-08-04 |
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Persons with significant control. Psc name: Mr Bret Ronald Champion. Change date: 2021-07-10. |
2022-07-15 |
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Persons with significant control. Psc name: Sarah Hazel Pain. Notification date: 2017-07-31. |
2022-07-15 |
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Accounts. Accounts type total exemption full. |
2022-04-22 |
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Confirmation statement. Statement with updates. |
2021-09-14 |
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Address. New address: Airport House Suite 43 - 45 Purley Way Croydon Surrey CR0 0XZ. Old address: Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA. |
2021-08-13 |
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Accounts. Accounts type total exemption full. |
2021-01-27 |
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Confirmation statement. Statement with no updates. |
2020-07-10 |
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Accounts. Accounts type total exemption full. |
2020-03-16 |
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Confirmation statement. Statement with updates. |
2019-07-10 |
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Accounts. Accounts type total exemption full. |
2019-02-27 |
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Officers. Appointment date: 2017-07-31. Officer name: Mrs Sarah Hazel Pain. |
2018-08-17 |
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Confirmation statement. Statement with updates. |
2018-07-20 |
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Accounts. Accounts type total exemption full. |
2018-01-15 |
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Capital. Capital variation of rights attached to shares. |
2017-09-06 |
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Resolution. Description: Resolutions. |
2017-08-25 |
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Confirmation statement. Statement with updates. |
2017-07-11 |
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Accounts. Accounts type total exemption small. |
2017-04-26 |
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Confirmation statement. Statement with updates. |
2016-08-18 |
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Accounts. Accounts type total exemption small. |
2016-04-06 |
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Annual return. With made up date full list shareholders. |
2015-08-12 |
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Accounts. Accounts type total exemption small. |
2015-04-22 |
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Annual return. With made up date full list shareholders. |
2014-09-25 |
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Officers. Officer name: Mr Bret Ronald Champion. Change date: 2014-07-18. |
2014-09-01 |
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Change of name. Description: Company name changed brian pyle consultants LIMITED\certificate issued on 10/06/14. |
2014-06-10 |
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Change of name. Change of name notice. |
2014-06-10 |
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Accounts. Accounts type total exemption small. |
2014-04-25 |
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Annual return. With made up date full list shareholders. |
2013-08-13 |
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Accounts. Accounts type total exemption small. |
2013-03-06 |
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Annual return. With made up date full list shareholders. |
2012-08-28 |
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Accounts. Accounts type total exemption small. |
2012-01-17 |
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Annual return. With made up date. |
2011-09-01 |
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Accounts. Accounts type total exemption small. |
2011-05-04 |
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Address. Old address: Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU. |
2011-01-24 |
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Annual return. With made up date full list shareholders. |
2010-09-27 |
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Officers. Change date: 2010-07-07. Officer name: Bret Ronald Champion. |
2010-09-13 |
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Address. Move registers to sail company. |
2010-09-13 |
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Address. Change sail address company. |
2010-09-13 |
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Capital. Capital cancellation shares. |
2010-02-24 |
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Capital. Capital return purchase own shares. |
2010-02-24 |
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Capital. Capital return purchase own shares. |
2010-02-24 |
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Officers. Officer name: Eur.Ing Billingham. |
2010-02-10 |
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Officers. Officer name: Pauline Billingham. |
2010-02-10 |
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Officers. Officer name: Bret Ronald Champion. Change date: 2009-07-31. |
2010-02-10 |
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Address. Change date: 2010-02-10. Old address: 5 Old Hall Close Pinner Middlesex HA5 4ST. |
2010-02-10 |
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Accounts. Accounts type total exemption small. |
2010-02-09 |
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Annual return. Legacy. |
2009-07-17 |
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