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BRICK-ABILITY LTD.

Company number 01972562

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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)
10 Apr 2024 TM01 Termination of appointment of Simon Jess Mellor as a director on 31 March 2024
20 Feb 2024 TM01 Termination of appointment of Christopher Lee Gardner as a director on 1 April 2023
20 Feb 2024 TM01 Termination of appointment of Calum David Richard Currie as a director on 1 April 2023
20 Feb 2024 AP01 Appointment of Mr Michael David Gant as a director on 1 January 2024
29 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
12 Oct 2023 MR01 Registration of charge 019725620016, created on 10 October 2023
16 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
05 Jan 2023 AA Full accounts made up to 31 March 2022
17 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 March 2021
10 Nov 2021 TM01 Termination of appointment of Alan William Virgo as a director on 30 September 2021
23 Jul 2021 TM01 Termination of appointment of Martin Thomas Prosser as a director on 31 March 2021
05 Jul 2021 MR01 Registration of charge 019725620015, created on 29 June 2021
22 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
18 Mar 2021 MR04 Satisfaction of charge 019725620009 in full
18 Mar 2021 MR04 Satisfaction of charge 019725620011 in full
03 Mar 2021 AA Full accounts made up to 31 March 2020
09 Dec 2020 TM01 Termination of appointment of Stuart John Overend as a director on 16 November 2020
21 Aug 2020 MR04 Satisfaction of charge 019725620013 in full
21 Aug 2020 MR04 Satisfaction of charge 019725620010 in full
13 Aug 2020 CS01 Confirmation statement made on 15 June 2020 with updates
22 Jun 2020 RP04PSC02 Second filing for the notification of Brickability Uk Holdings Limited as a person with significant control