About

Registered Number: 07652884
Date of Incorporation: 31/05/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 High Street, Worsley, Manchester, M28 3NJ,

 

Birnie Solutions Ltd was founded on 31 May 2011 with its registered office in Manchester, it's status in the Companies House registry is set to "Active". Birnie, Stuart Stephen is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRNIE, Stuart Stephen 02 June 2011 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 27 August 2019
CH01 - Change of particulars for director 27 November 2018
PSC04 - N/A 27 November 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 24 August 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 21 August 2017
SH01 - Return of Allotment of shares 14 November 2016
RESOLUTIONS - N/A 26 August 2016
MA - Memorandum and Articles 26 August 2016
SH08 - Notice of name or other designation of class of shares 25 August 2016
SH10 - Notice of particulars of variation of rights attached to shares 25 August 2016
AA - Annual Accounts 11 August 2016
CS01 - N/A 20 July 2016
AR01 - Annual Return 06 July 2016
CH01 - Change of particulars for director 17 March 2016
CH01 - Change of particulars for director 26 February 2016
AD01 - Change of registered office address 26 February 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 11 June 2014
AD01 - Change of registered office address 15 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 06 June 2012
AD01 - Change of registered office address 01 December 2011
AP01 - Appointment of director 21 June 2011
TM01 - Termination of appointment of director 31 May 2011
NEWINC - New incorporation documents 31 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.