BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED

00591982
13-14 FLEMMING COURT CASTLEFORD ENGLAND WF10 5HW

Documents

Documents
Date Category Description Pages
29 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Aug 2024 accounts Annual Accounts 26 Buy now
21 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 74 Buy now
21 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
21 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
13 Aug 2024 officers Termination of appointment of director (Adam John Coates) 1 Buy now
13 Aug 2024 officers Appointment of director (Mr Nikhil Madhukar Varty) 2 Buy now
13 Aug 2024 officers Appointment of director (Mr John Alexander Irvine) 2 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 21 Buy now
16 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 02/04/22 52 Buy now
16 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 02/04/22 3 Buy now
16 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 02/04/22 1 Buy now
05 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 02/04/22 3 Buy now
05 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 02/04/22 1 Buy now
05 Jun 2023 officers Termination of appointment of director (Roger Peter Teasdale) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Mark Ian Watford) 1 Buy now
29 Sep 2022 accounts Annual Accounts 32 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 23 Buy now
06 Oct 2020 mortgage Registration of a charge 114 Buy now
28 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Nov 2019 mortgage Registration of a charge 113 Buy now
21 Oct 2019 mortgage Registration of a charge 42 Buy now
16 Oct 2019 officers Appointment of director (Mr Adam John Coates) 2 Buy now
16 Oct 2019 officers Termination of appointment of director (Sally Ann Bedford) 1 Buy now
08 Oct 2019 accounts Annual Accounts 22 Buy now
17 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
14 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2019 incorporation Memorandum Articles 10 Buy now
04 Apr 2019 resolution Resolution 2 Buy now
02 Apr 2019 mortgage Registration of a charge 45 Buy now
05 Mar 2019 officers Termination of appointment of director (Colin Charles Clinkard) 1 Buy now
30 Nov 2018 officers Termination of appointment of director (David James Roberts) 1 Buy now
06 Oct 2018 accounts Annual Accounts 21 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 officers Change of particulars for director (Mr Colin Charles Clinkard) 2 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2018 officers Change of particulars for director (Mr David James Roberts) 2 Buy now
05 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2017 accounts Annual Accounts 21 Buy now
30 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Aug 2017 resolution Resolution 11 Buy now
09 Aug 2017 officers Appointment of director (Mr Colin Charles Clinkard) 2 Buy now
09 Aug 2017 officers Appointment of director (Mr David James Roberts) 2 Buy now
01 Aug 2017 officers Appointment of director (Mr Roger Peter Teasdale) 2 Buy now
01 Aug 2017 officers Appointment of director (Mr Mark Ian Watford) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Brian Smith) 1 Buy now
01 Aug 2017 officers Termination of appointment of secretary (Ian Savory) 1 Buy now
01 Aug 2017 officers Termination of appointment of secretary (Ian Savory) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Peter Watson Warwick) 1 Buy now
01 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2017 officers Appointment of secretary (Mr Adam John Coates) 2 Buy now
01 Aug 2017 officers Appointment of director (Mr Paul William Teasdale) 2 Buy now
01 Aug 2017 officers Appointment of director (Mrs Sally Ann Bedford) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Ian Savory) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (David William Mitchell) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (David James Roberts) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Jonathan Anthony Gilday) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Colin Charles Clinkard) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Cara Louise Batey) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Cara Louise Batey) 1 Buy now
17 Jul 2017 mortgage Registration of a charge 23 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2017 officers Change of particulars for director (David James Roberts) 2 Buy now
31 May 2017 officers Change of particulars for director (Ian Savory) 2 Buy now
31 May 2017 officers Change of particulars for secretary (Ian Savory) 1 Buy now
18 May 2017 officers Change of particulars for director (Mrs Cara Louise Batey) 2 Buy now
18 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2016 accounts Annual Accounts 20 Buy now
29 Jul 2016 annual-return Annual Return 9 Buy now
02 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
06 Apr 2016 officers Appointment of director (Mr Brian Smith) 2 Buy now
06 Apr 2016 officers Appointment of director (Mr Jonathan Anthony Gilday) 2 Buy now
06 Apr 2016 officers Appointment of director (Mrs Cara Louise Batey) 2 Buy now
06 Apr 2016 officers Appointment of director (Mr Peter Watson Warwick) 2 Buy now
10 Nov 2015 accounts Annual Accounts 19 Buy now
16 Oct 2015 officers Termination of appointment of director (David James Morton) 1 Buy now
30 Jun 2015 annual-return Annual Return 7 Buy now
30 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now