BROAD COMMUNICATIONS LIMITED

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Company Documents

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21/05/2521 May 2025 Confirmation statement made on 2025-04-23 with no updates

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26/02/2526 February 2025 Unaudited abridged accounts made up to 2024-04-30

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10/05/2410 May 2024 Confirmation statement made on 2024-04-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/11/2327 November 2023 Unaudited abridged accounts made up to 2023-04-30

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30/05/2330 May 2023 Confirmation statement made on 2023-04-23 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/03/236 March 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/03/215 March 2021 30/04/20 UNAUDITED ABRIDGED

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/05/1610 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/06/153 June 2015 Annual return made up to 23 April 2015 with full list of shareholders

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM CALDERBANK MILL LOCHWINNOCH RENFREWSHIRE PA12 4DJ

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM CRINAN GRYFFE ROAD KILMACOLM RENFREWSHIRE PA13 4BA SCOTLAND

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/06/1315 June 2013 Annual return made up to 23 April 2013 with full list of shareholders

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15/06/1315 June 2013 SAIL ADDRESS CREATED

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15/06/1315 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE TAIT / 01/08/2012

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 Annual return made up to 23 April 2012 with full list of shareholders

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04/06/124 June 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM GORDON

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04/06/124 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE TAIT / 04/05/2012

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE TAIT / 23/04/2010

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30/04/1030 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/05/0921 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/05/081 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/04/0626 April 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/05/0519 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/10/0425 October 2004 COMPANY NAME CHANGED BROAD PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 25/10/04

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19/05/0419 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/04/0310 April 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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17/05/0217 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/05/0111 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/06/0021 June 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/06/992 June 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/04/9823 April 1998 RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS

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27/02/9827 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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23/06/9723 June 1997 RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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25/04/9625 April 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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26/04/9526 April 1995 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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28/04/9428 April 1994 RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS

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02/11/932 November 1993 REGISTERED OFFICE CHANGED ON 02/11/93 FROM: 90 MITCHELL STREET GLASGOW G1 3NQ

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02/11/932 November 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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16/07/9316 July 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS

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19/06/9219 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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19/06/9219 June 1992 NEW SECRETARY APPOINTED

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19/06/9219 June 1992 NEW DIRECTOR APPOINTED

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19/06/9219 June 1992 REGISTERED OFFICE CHANGED ON 19/06/92 FROM: 90 MITCHELL STREET GLASGOW G1 3NQ

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29/04/9229 April 1992 SECRETARY RESIGNED

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29/04/9229 April 1992 DIRECTOR RESIGNED

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23/04/9223 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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