BROAD ELM CONSULTANTS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Micro company accounts made up to 2025-03-31

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28/04/2528 April 2025 Confirmation statement made on 2025-04-11 with no updates

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28/04/2528 April 2025 Registered office address changed from 6 Moorside Close Liverpool L23 2RL England to Flat 10 Hamilton Court Merrilocks Road Liverpool L23 6XQ on 2025-04-28

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/10/248 October 2024 Micro company accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/07/2312 July 2023 Micro company accounts made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-11 with no updates

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

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19/10/2219 October 2022 Micro company accounts made up to 2022-03-31

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28/04/2228 April 2022 Confirmation statement made on 2022-04-11 with no updates

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

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

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01/03/211 March 2021 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 1A ROTHAFIELD ROAD OXFORD OX2 8JJ ENGLAND

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01/03/211 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JEFF DUNCALF / 11/04/2016

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11/04/1611 April 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 6 GODWYN CLOSE ABINGDON OXFORDSHIRE OX14 1BU ENGLAND

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11/04/1611 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF DUNCALF / 11/04/2016

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05/04/165 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 27A PURCELL ROAD MARSTON OXFORD OX3 0HB

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03/08/153 August 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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17/04/1517 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/04/149 April 2014 DIRECTOR APPOINTED MR JEFF DUNCALF

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09/04/149 April 2014 SECRETARY APPOINTED MR JEFF DUNCALF

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03/04/143 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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