- Company Overview for BRAND NEW SOLUTIONS LIMITED (10746440)
- Filing history for BRAND NEW SOLUTIONS LIMITED (10746440)
- People for BRAND NEW SOLUTIONS LIMITED (10746440)
- More for BRAND NEW SOLUTIONS LIMITED (10746440)
| 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) |
|---|---|---|---|
| 23 Feb 2024 | CS01 | Confirmation statement made on 23 April 2023 with no updates | |
| 23 Feb 2024 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
| 23 Feb 2024 | CS01 | Confirmation statement made on 23 April 2021 with no updates | |
| 14 Aug 2023 | AP01 | Appointment of Mr Patrick James Stewart as a director on 7 August 2023 | |
| 09 Aug 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Aug 2023 | AA | Micro company accounts made up to 31 July 2022 | |
| 08 Aug 2023 | AA | Micro company accounts made up to 31 July 2021 | |
| 08 Aug 2023 | AA | Micro company accounts made up to 31 July 2020 | |
| 16 Jul 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 06 Jul 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Nov 2020 | AA | Micro company accounts made up to 31 July 2019 | |
| 05 Jun 2020 | CS01 | Confirmation statement made on 23 April 2020 with updates | |
| 05 Jun 2020 | PSC01 | Notification of John Topping as a person with significant control on 1 May 2020 | |
| 05 Jun 2020 | PSC07 | Cessation of Paul Stewart as a person with significant control on 1 May 2020 | |
| 05 Jun 2020 | TM01 | Termination of appointment of Paul Stewart as a director on 1 June 2020 | |
| 05 Jun 2020 | TM01 | Termination of appointment of Steven Mark Mccarthy as a director on 1 June 2020 | |
| 05 Jun 2020 | TM02 | Termination of appointment of Steven Mark Mccarthy as a secretary on 1 June 2020 | |
| 06 Sep 2019 | AD01 | Registered office address changed from 91 Ashbourne Crescent Liverpool L36 4JJ United Kingdom to 7 Ballantyne Road Liverpool L13 9AL on 6 September 2019 | |
| 02 Sep 2019 | AP01 | Appointment of Mr John Anthony Topping as a director on 2 September 2019 | |
| 29 Jul 2019 | AP03 | Appointment of Mr Steven Mark Mccarthy as a secretary on 29 July 2019 | |
| 29 Jul 2019 | AP01 | Appointment of Mr Steven Mark Mccarthy as a director on 29 July 2019 | |
| 04 May 2019 | CS01 | Confirmation statement made on 23 April 2019 with no updates | |
| 27 Jan 2019 | AA | Unaudited abridged accounts made up to 31 July 2018 | |
| 21 Jan 2019 | AA01 | Previous accounting period extended from 30 April 2018 to 31 July 2018 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 23 April 2018 with no updates |