| Date | Description |
|---|
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-02-15 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-25 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-01-12 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-12-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2021-12-07 |
delete sic_code 78200 - Temporary employment agency activities |
| 2021-12-07 |
insert sic_code 99999 - Dormant Company |
| 2021-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-21 |
update statutory_documents DIRECTOR APPOINTED MR PONNAIYA SINNATHAMBI |
| 2021-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2021-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PREMARAGI KANTHALINGAM |
| 2021-10-30 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
insert company_previous_name METROPAY SERVICES LTD |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-02-07 |
update name METROPAY SERVICES LTD => BRENCO LTD |
| 2021-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2021-01-14 |
update statutory_documents COMPANY NAME CHANGED METROPAY SERVICES LTD
CERTIFICATE ISSUED ON 14/01/21 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-07 |
delete sic_code 47710 - Retail sale of clothing in specialised stores |
| 2020-03-07 |
insert company_previous_name BRENCO LIMITED |
| 2020-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-03-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2020-03-07 |
update name BRENCO LIMITED => METROPAY SERVICES LTD |
| 2020-02-10 |
update statutory_documents COMPANY NAME CHANGED BRENCO LIMITED
CERTIFICATE ISSUED ON 10/02/20 |
| 2020-02-08 |
update statutory_documents DIRECTOR APPOINTED MR PREMARAGI KANTHALINGAM |
| 2020-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 2019-12-07 |
delete address 245 BARKING ROAD LONDON ENGLAND E13 8EQ |
| 2019-12-07 |
insert address 311 LEY STREET ILFORD ENGLAND IG1 4AA |
| 2019-12-07 |
update registered_address |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
245 BARKING ROAD
LONDON
E13 8EQ
ENGLAND |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PREMARAGI KANTHALINGAM |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-10-07 |
delete address 311 LEY STREET ILFORD ENGLAND IG1 4AA |
| 2019-10-07 |
insert address 245 BARKING ROAD LONDON ENGLAND E13 8EQ |
| 2019-10-07 |
update registered_address |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR PREMARAGI KANTHALINGAM |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KOLA |
| 2019-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2019 FROM
311 LEY STREET
ILFORD
IG1 4AA
ENGLAND |
| 2019-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KOLA |
| 2019-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHIRITHAMBY SATHIYAMOORTHY |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-03 => 2019-10-31 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PREMARAGI KANTHALINGAM |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete sic_code 99999 - Dormant Company |
| 2017-11-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PREMARAGI KANTHALINGAM |
| 2017-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PREMARAGI / 03/10/2017 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PREMARAGI |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR KATHIRITHAMBY SATHIYAMOORTHY |
| 2017-07-07 |
delete address FERNHILLS HOUSE TODD STREET BURY GTR MANCHESTER UNITED KINGDOM BL9 5BJ |
| 2017-07-07 |
insert address 311 LEY STREET ILFORD ENGLAND IG1 4AA |
| 2017-07-07 |
update registered_address |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
FERNHILLS HOUSE TODD STREET
BURY
GTR MANCHESTER
BL9 5BJ
UNITED KINGDOM |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PREMARAGI |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN TOYE |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MS KAREN LOUISA TOYE |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA ASPINALL |
| 2017-01-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |