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BRITANNIA RECORD MANAGEMENT LIMITED

Company number 03713437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
08 Aug 2023 AA Accounts for a dormant company made up to 28 February 2023
24 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
27 Jun 2022 AA Accounts for a dormant company made up to 28 February 2022
25 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 28 February 2021
21 Apr 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
12 Mar 2021 AP01 Appointment of Gavin Mccarthy as a director on 12 March 2021
12 Mar 2021 TM01 Termination of appointment of Malcolm David Martin Fleet as a director on 12 March 2021
02 Mar 2021 TM01 Termination of appointment of Steve Fanning as a director on 28 February 2021
02 Dec 2020 CH01 Director's details changed for Mr Steve Fanning on 1 December 2020
04 Nov 2020 AA Accounts for a dormant company made up to 28 February 2020
19 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
24 Jun 2019 AA Accounts for a dormant company made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
26 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
20 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
12 Dec 2016 AD01 Registered office address changed from 1 Pegasus Road Croydon Surrey CR0 4RN to 10 Wells Place Merstham Redhill Surrey RH1 3DR on 12 December 2016
26 Aug 2016 AA Accounts for a dormant company made up to 29 February 2016
23 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
12 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
28 Sep 2015 AA01 Previous accounting period extended from 31 January 2015 to 28 February 2015
07 May 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1