BROOKSON CIS SOLUTIONS LIMITED

05769588
320 FIRECREST COURT CENTRE PARK WARRINGTON ENGLAND WA1 1RG

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 24 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 24 Buy now
15 Sep 2023 officers Appointment of director (Mr James Richard Bertioli) 2 Buy now
15 Sep 2023 officers Termination of appointment of director (Andrew Mark Fahey) 1 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 officers Termination of appointment of director (Jon James Gatta) 1 Buy now
07 Mar 2023 officers Termination of appointment of director (Jason Todd King) 1 Buy now
20 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Oct 2022 accounts Annual Accounts 19 Buy now
23 May 2022 officers Termination of appointment of director (Martin John Scott) 1 Buy now
23 May 2022 officers Termination of appointment of director (Thomas Jeremy Seddon) 1 Buy now
23 May 2022 officers Termination of appointment of director (Martin John Hesketh) 1 Buy now
23 May 2022 officers Appointment of director (Steven Kenneth Schaus) 2 Buy now
23 May 2022 officers Appointment of director (Jon James Gatta) 2 Buy now
23 May 2022 officers Appointment of director (Jason Todd King) 2 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 18 Buy now
22 Apr 2021 officers Change of particulars for director (Mr Thomas Jeremy Seddon) 2 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 officers Change of particulars for director (Mr Andrew Mark Fahey) 2 Buy now
08 Dec 2020 officers Appointment of director (Mr Andrew Mark Fahey) 2 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2020 officers Termination of appointment of secretary (Bradley Jack Nevinson) 1 Buy now
09 Jul 2020 accounts Annual Accounts 18 Buy now
07 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 officers Termination of appointment of director (Andrew Charles Mcgregor) 1 Buy now
26 Jun 2019 accounts Annual Accounts 17 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 officers Termination of appointment of director (Carolyn Nevinson) 1 Buy now
11 May 2018 accounts Annual Accounts 16 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
06 Feb 2017 accounts Annual Accounts 15 Buy now
06 Jun 2016 officers Appointment of director (Mr Andrew Charles Mcgregor) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Juan Rufilanchas Gomez) 1 Buy now
03 May 2016 annual-return Annual Return 7 Buy now
25 Feb 2016 accounts Annual Accounts 19 Buy now
04 Dec 2015 officers Appointment of director (Mr Juan Rufilanchas Gomez) 2 Buy now
04 Dec 2015 officers Termination of appointment of director (James Alexander Goins) 1 Buy now
21 Apr 2015 annual-return Annual Return 7 Buy now
12 Apr 2015 accounts Annual Accounts 14 Buy now
21 Jan 2015 officers Appointment of director (Martin John Scott) 2 Buy now
20 Jan 2015 officers Appointment of director (James Alexander Goins) 2 Buy now
20 Jan 2015 officers Termination of appointment of director (Richard John Nevinson) 1 Buy now
20 Jan 2015 officers Appointment of director (Mr Thomas Jeremy Seddon) 2 Buy now
16 Jan 2015 resolution Resolution 26 Buy now
11 Jul 2014 auditors Auditors Resignation Company 1 Buy now
25 Apr 2014 annual-return Annual Return 5 Buy now
24 Mar 2014 accounts Annual Accounts 14 Buy now
04 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
30 Jul 2013 officers Appointment of secretary (Mr Bradley Jack Nevinson) 1 Buy now
12 Apr 2013 annual-return Annual Return 4 Buy now
26 Mar 2013 accounts Annual Accounts 14 Buy now
11 Oct 2012 auditors Auditors Resignation Company 1 Buy now
09 May 2012 accounts Annual Accounts 14 Buy now
09 May 2012 annual-return Annual Return 4 Buy now
16 Jun 2011 accounts Annual Accounts 14 Buy now
25 May 2011 annual-return Annual Return 5 Buy now
24 May 2011 address Change Sail Address Company With Old Address 1 Buy now
24 May 2011 address Move Registers To Registered Office Company 1 Buy now
18 May 2011 officers Termination of appointment of secretary (Jane Partington) 1 Buy now
18 May 2011 officers Termination of appointment of director (Jane Partington) 1 Buy now
17 Jun 2010 accounts Annual Accounts 14 Buy now
28 Apr 2010 annual-return Annual Return 6 Buy now
15 Jan 2010 address Move Registers To Sail Company 1 Buy now
15 Jan 2010 address Change Sail Address Company 1 Buy now
04 Dec 2009 miscellaneous Miscellaneous 1 Buy now
15 Oct 2009 officers Change of particulars for secretary (Jane Partington) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Jane Partington) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Richard John Nevinson) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mrs Carolyn Nevinson) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Martin John Hesketh) 2 Buy now
06 Jun 2009 accounts Annual Accounts 15 Buy now
15 Apr 2009 annual-return Return made up to 05/04/09; full list of members 4 Buy now
13 Mar 2009 officers Appointment terminated director andrew fahey 1 Buy now
30 Jul 2008 accounts Annual Accounts 15 Buy now
24 Jul 2008 officers Director appointed andrew fahey 1 Buy now
24 Jul 2008 officers Director appointed martin john hesketh 1 Buy now
24 Jul 2008 officers Director appointed jane partington 1 Buy now
24 Jul 2008 officers Director appointed richard john nevinson 1 Buy now
23 Jul 2008 officers Director appointed carolyn nevinson 1 Buy now
23 Jul 2008 officers Secretary appointed jane partington 1 Buy now
23 Jul 2008 officers Appointment terminated director brookson directors LIMITED 1 Buy now
23 Jul 2008 officers Appointment terminated secretary martin hesketh 1 Buy now
25 Apr 2008 annual-return Return made up to 05/04/08; full list of members 4 Buy now
25 Apr 2008 address Location of register of members 1 Buy now
25 Apr 2008 address Location of debenture register 1 Buy now
08 Apr 2008 accounts Accounting reference date shortened from 31/03/2008 to 30/09/2007 1 Buy now
05 Feb 2008 accounts Annual Accounts 1 Buy now
05 Feb 2008 accounts Accounting reference date shortened from 30/09/07 to 31/03/07 1 Buy now