2 BROOKES CONSULTING LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with updates

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15/10/2415 October 2024 Change of details for Ms Andrea Christine Brookes as a person with significant control on 2024-01-01

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-15 with no updates

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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13/10/2113 October 2021 Termination of appointment of Marina Bernadette Brookes as a secretary on 2018-11-30

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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17/01/2017 January 2020 CHANGE PERSON AS SECRETARY

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW BROOKES / 15/01/2020

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BROOKES / 15/01/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/07/182 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/11/1313 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/10/1224 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/11/1110 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/12/102 December 2010 Annual return made up to 15 October 2010 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BROOKES / 16/11/2009

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/11/0811 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 LOCATION OF REGISTER OF MEMBERS

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15/10/0715 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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