BROADSHAPE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Change of details for Mr James Ronald Christianson as a person with significant control on 2024-03-09 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/06/2314 June 2023 | Micro company accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CHRISTIANSON |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/06/185 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTIANSON |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MRS EMMA CHRISTIANSON |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR MATTHEW ALAN CHRISTIANSON |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 08/03/178 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 29/12/1629 December 2016 | SECRETARY APPOINTED MR DAVID FRANK CHRISTIANSON |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, SECRETARY SHARON WILLING |
| 18/12/1618 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTIANSON |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 14 THE CROFT WELWYN GARDEN CITY HERTFORDSHIRE AL7 4JY |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR JAMES RONALD CHRISTIANSON |
| 28/04/1628 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/04/1513 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/04/144 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 30/03/1430 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/04/119 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/04/106 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK CHRISTIANSON / 06/04/2010 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/07/0624 July 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0323 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: HERMITAGE FARM HURSTWOOD ROAD HIGH HURSTWOOD UCKFIELD EAST SUSSEX TN22 4BH |
| 09/04/039 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 22 HOME PLATT SHARPTHORNE EAST GRINSTEAD WEST SUSSEX RH19 4NZ |
| 23/01/9823 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 70 DURAND ROAD EARLEY READING RG6 5YS |
| 01/10/971 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 5 HASTED CLOSE GREENHITHE KENT DA9 9HS |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/11/9422 November 1994 | AUDITOR'S RESIGNATION |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/04/9229 April 1992 | ALTER MEM AND ARTS 15/04/92 |
| 29/04/9229 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9229 April 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 FROM: ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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