BROAD INTEGRATED SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-03-30 |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 24/05/2424 May 2024 | Director's details changed for Mr Luke Nicholas Daniel Broad on 2024-04-18 |
| 24/05/2424 May 2024 | Change of details for Mr Luke Nicholas Daniel Broad as a person with significant control on 2024-04-18 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 30/03/2430 March 2024 | Compulsory strike-off action has been discontinued |
| 30/03/2430 March 2024 | Compulsory strike-off action has been discontinued |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 22/05/2322 May 2023 | Change of details for Mr Luke Nicholas Daniel Broad as a person with significant control on 2022-09-23 |
| 22/05/2322 May 2023 | Director's details changed for Mr Luke Nicholas Daniel Broad on 2022-09-23 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Change of details for Mr Luke Nicholas Daniel Broad as a person with significant control on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Mr Luke Nicholas Daniel Broad on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Mr Luke Nicholas Daniel Broad on 2021-08-03 |
| 03/08/213 August 2021 | Change of details for Mr Luke Nicholas Daniel Broad as a person with significant control on 2021-08-03 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE NICHOLAS DANIEL BROAD / 06/05/2016 |
| 18/05/1618 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE NICHOLAS DANIEL BROAD / 09/05/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE NICHOLAS DANIEL BROAD / 09/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BROAD / 01/04/2015 |
| 20/05/1520 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BROAD / 01/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BROAD / 31/10/2013 |
| 20/06/1420 June 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/06/136 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BROAD / 23/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 51 KINGS ROAD GODALMING GU7 3EX ENGLAND |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/08/1225 August 2012 | DISS40 (DISS40(SOAD)) |
| 23/08/1223 August 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 23/08/1223 August 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 21/08/1221 August 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/04/1120 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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