BRIAN ALFRED ASSOCIATES LIMITED

Company number 05578165

Date	Type	Description	View / Download
05 Oct 2018	PSC05	Change of details for Clearsky Accountancy and Payroll Limited as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2018	PSC05	Change of details for a person with significant control	(2 pages)
05 Oct 2018	PSC02	Notification of Optionis Midco Limited as a person with significant control on 6 April 2016	(2 pages)
04 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 October 2017	(21 pages)
04 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17	(95 pages)
06 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17	(2 pages)
06 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)
16 Feb 2018	AD03	Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
16 Feb 2018	AD02	Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
17 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)
03 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 31 October 2016	(32 pages)
12 Jan 2017	AP01	Appointment of Mr Kevin John Budge as a director on 22 December 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Robert John Crossland as a director on 22 December 2016	(1 page)
07 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 October 2016	(3 pages)
04 Jan 2017	MR04	Satisfaction of charge 055781650002 in full	(4 pages)
03 Jan 2017	MR01	Registration of charge 055781650003, created on 22 December 2016	(88 pages)
15 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
13 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
21 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 September 2015	(22 pages)
26 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Nov 2015	SH08	Change of share class name or designation	(2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
15 Oct 2015	AD02	Register inspection address has been changed from C/O Bdo Llp Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX United Kingdom to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL	(1 page)
09 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 104.851 ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016	(6 pages)