BROAD SPECTRUM CONSULTING LTD

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-03 with no updates

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08/08/248 August 2024 Micro company accounts made up to 2023-11-30

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13/03/2413 March 2024 Confirmation statement made on 2024-03-03 with no updates

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07/12/237 December 2023 Registered office address changed from C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 2023-12-07

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with no updates

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with updates

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02/03/222 March 2022 Notification of Persefoni Kakouri as a person with significant control on 2022-02-28

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02/03/222 March 2022 Cessation of Marc Lee as a person with significant control on 2022-02-28

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/11/215 November 2021 Confirmation statement made on 2021-10-31 with no updates

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29/07/2129 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM C/O OFFICE 34 15 FALCON ROAD TEMPO HOUSE LONDON SW11 2PJ ENGLAND

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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27/08/1827 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC LEE

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16/03/1816 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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04/08/174 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 10 BROOMWOOD ROAD LONDON SW11 6HT ENGLAND

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23/03/1623 March 2016 DIRECTOR APPOINTED MR MARC GEOFFREY LEE

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANES

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04/11/154 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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