BROADCAST SERVICES LIMITED



Company Documents

DateDescription
27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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31/03/1931 March 2019 31/03/19 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SCRUTTON / 29/01/2018

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29/01/1829 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES SCRUTTON / 29/01/2018

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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12/07/1612 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/06/1511 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/149 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1310 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/06/1211 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/05/1131 May 2011 Annual return made up to 31 May 2011 with full list of shareholders

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID SCRUTTON

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/06/104 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SCRUTTON / 31/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SCRUTTON / 31/05/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/07/092 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/07/087 July 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/08/0710 August 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/06/0620 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/06/0523 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/07/0419 July 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/06/0323 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/06/0220 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/05/0131 May 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/09/0013 September 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 £ NC 1000/100200 31/03/00

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10/05/0010 May 2000 ALTER ARTICLES 31/03/00

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28/04/0028 April 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/08/9912 August 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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29/07/9829 July 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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08/08/978 August 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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11/08/9611 August 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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27/06/9527 June 1995 REGISTERED OFFICE CHANGED ON 27/06/95 FROM: G OFFICE CHANGED 27/06/95 12 FERNDALE AVENUE CHERTSEY SURREY KT16 9RB

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27/06/9527 June 1995 REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 12 FERNDALE AVENUE CHERTSEY SURREY KT16 9RB

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27/06/9527 June 1995 DIRECTOR'S PARTICULARS CHANGED

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27/06/9527 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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09/09/949 September 1994 S252 DISP LAYING ACC 23/08/94

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09/09/949 September 1994 S366A DISP HOLDING AGM 23/08/94

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09/09/949 September 1994 S386 DISP APP AUDS 23/08/94

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09/09/949 September 1994 EXEMPTION FROM APPOINTING AUDITORS 11/07/94

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09/06/949 June 1994 RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS

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30/04/9430 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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25/08/9325 August 1993 RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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23/06/9223 June 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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25/07/9125 July 1991 RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS

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22/05/9122 May 1991 REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 16 HIGHFIELD ROAD CHERTSEY SURREY KT16 8BU

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22/05/9122 May 1991 REGISTERED OFFICE CHANGED ON 22/05/91 FROM: G OFFICE CHANGED 22/05/91 16 HIGHFIELD ROAD CHERTSEY SURREY KT16 8BU

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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13/08/9013 August 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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12/06/9012 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/905 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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