- Company Overview for BRIAN PAUL (SECRETARIES) LIMITED (03937852)
- Filing history for BRIAN PAUL (SECRETARIES) LIMITED (03937852)
- People for BRIAN PAUL (SECRETARIES) LIMITED (03937852)
- More for BRIAN PAUL (SECRETARIES) LIMITED (03937852)
| 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) |
|---|---|---|---|
| 15 May 2024 | AP01 | Appointment of Parvez Dalal as a director on 14 May 2024 | |
| 15 May 2024 | AP01 | Appointment of Bishwo Adhikari as a director on 14 May 2024 | |
| 15 May 2024 | CH01 | Director's details changed for Mr Nazmul Alam Razib on 14 May 2024 | |
| 15 May 2024 | TM01 | Termination of appointment of Paul Jeremy Phillips as a director on 14 May 2024 | |
| 15 May 2024 | TM02 | Termination of appointment of Paul Jeremy Phillips as a secretary on 14 May 2024 | |
| 04 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
| 15 May 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
| 23 Jun 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
| 21 Jun 2021 | AA | Micro company accounts made up to 31 October 2020 | |
| 22 Mar 2021 | PSC04 | Change of details for Mr Paul Jeremy Phillips as a person with significant control on 3 November 2020 | |
| 19 Mar 2021 | CH01 | Director's details changed for Mr Paul Jeremy Phillips on 23 February 2021 | |
| 19 Mar 2021 | CS01 | Confirmation statement made on 2 March 2021 with updates | |
| 19 Mar 2021 | PSC04 | Change of details for Mr Paul Jeremy Phillips as a person with significant control on 3 November 2020 | |
| 19 Mar 2021 | PSC07 | Cessation of Brian Michael O'leary as a person with significant control on 3 November 2020 | |
| 18 Jun 2020 | AA | Micro company accounts made up to 31 October 2019 | |
| 03 Mar 2020 | CS01 | Confirmation statement made on 2 March 2020 with no updates | |
| 02 Oct 2019 | AP01 | Appointment of Mr Nazmul Alam Razib as a director on 1 October 2019 | |
| 02 Oct 2019 | TM01 | Termination of appointment of Brian Michael O'leary as a director on 1 October 2019 | |
| 21 Jun 2019 | AA | Micro company accounts made up to 31 October 2018 | |
| 04 Mar 2019 | CS01 | Confirmation statement made on 2 March 2019 with no updates | |
| 21 Mar 2018 | AA | Micro company accounts made up to 31 October 2017 | |
| 21 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with no updates | |
| 26 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 |