BROADOAK SYSTEMS LIMITED

07034815
EGGINTON ROAD HILTON DERBY DERBYSHIRE DE65 5FJ

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 33 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 34 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2022 officers Change of particulars for director (Mr Donald Keith Amott) 2 Buy now
01 Oct 2022 accounts Annual Accounts 33 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Donald Keith Amott) 2 Buy now
21 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Aug 2021 accounts Annual Accounts 35 Buy now
23 Aug 2021 officers Termination of appointment of secretary (Paul John Coxon) 1 Buy now
23 Aug 2021 officers Termination of appointment of director (Paul John Coxon) 1 Buy now
22 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Apr 2021 accounts Annual Accounts 34 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
30 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2021 officers Appointment of director (Mrs Samantha Claire Heap) 2 Buy now
30 Mar 2021 officers Appointment of director (Mr John Fitzgerald Broderick) 2 Buy now
30 Mar 2021 officers Appointment of director (Mr Ben Donald Amott) 2 Buy now
08 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2021 resolution Resolution 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2019 accounts Annual Accounts 31 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2018 accounts Annual Accounts 31 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2017 accounts Annual Accounts 30 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 accounts Annual Accounts 30 Buy now
02 Oct 2015 annual-return Annual Return 6 Buy now
12 Aug 2015 accounts Annual Accounts 24 Buy now
29 Jan 2015 officers Change of particulars for secretary (Paul John Coxon) 1 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
23 Sep 2014 accounts Annual Accounts 24 Buy now
11 Oct 2013 annual-return Annual Return 6 Buy now
22 Jul 2013 accounts Annual Accounts 23 Buy now
05 Jul 2013 capital Return of Allotment of shares 4 Buy now
05 Jul 2013 resolution Resolution 19 Buy now
26 Oct 2012 annual-return Annual Return 6 Buy now
26 Oct 2012 address Move Registers To Registered Office Company 1 Buy now
30 Jul 2012 accounts Annual Accounts 24 Buy now
24 Oct 2011 annual-return Annual Return 6 Buy now
05 Jul 2011 accounts Annual Accounts 24 Buy now
21 Oct 2010 annual-return Annual Return 6 Buy now
21 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2010 address Move Registers To Sail Company 1 Buy now
21 Oct 2010 address Change Sail Address Company 1 Buy now
21 Oct 2010 capital Return of Allotment of shares 3 Buy now
13 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
29 Jan 2010 capital Return of Allotment of shares 4 Buy now
23 Dec 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Dec 2009 officers Appointment of secretary (Paul John Coxon) 3 Buy now
20 Dec 2009 officers Appointment of director (Paul John Coxon) 3 Buy now
16 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
02 Dec 2009 officers Appointment of director (Donald Keith Amott) 3 Buy now
09 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Nov 2009 officers Termination of appointment of director (Online Nominees Limited) 2 Buy now
09 Nov 2009 officers Termination of appointment of secretary (Online Corporate Secretaries Limited) 2 Buy now
09 Nov 2009 officers Termination of appointment of director (Samuel Lloyd) 2 Buy now
30 Sep 2009 incorporation Incorporation Company 13 Buy now