BROAD CONCEPT I.T. LIMITED

Company Documents

DateDescription
18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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18/06/1818 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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28/06/1628 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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24/09/1524 September 2015 SECRETARY'S CHANGE OF PARTICULARS / JUDITH SUSAN BUSBY / 18/09/2015

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER BUSBY / 18/09/2015

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 58 CYMBELINE WAY RUGBY WARWICKSHIRE CV22 6LA

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 57 DREYER CLOSE RUGBY WARWICKSHIRE CV22 7SX ENGLAND

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/10/119 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/10/102 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER BUSBY / 14/09/2010

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02/10/102 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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18/01/0818 January 2008 SECRETARY'S PARTICULARS CHANGED

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14/09/0714 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 NEW SECRETARY APPOINTED

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18/10/0518 October 2005 DIRECTOR RESIGNED

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18/10/0518 October 2005 SECRETARY RESIGNED

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19/09/0519 September 2005 COMPANY NAME CHANGED BROAD CONCEPT LIMITED CERTIFICATE ISSUED ON 19/09/05

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14/09/0514 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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