BROADBAND CLOUD SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/04/2423 April 2024 | Micro company accounts made up to 2023-08-31 |
| 13/02/2413 February 2024 | Registered office address changed from Suite 1, 2 Commercial Street Edinburgh EH6 6JA Scotland to 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 2024-02-13 |
| 05/02/245 February 2024 | Confirmation statement made on 2023-11-17 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 14/11/2114 November 2021 | Director's details changed for Mr Neil Cameron Hunter on 2021-11-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 05/10/205 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMERON HUNTER / 15/09/2020 |
| 05/10/205 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON LORIMER / 15/09/2020 |
| 05/10/205 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIJN LAMBERT HENGELMOLEN / 15/09/2020 |
| 05/10/205 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN ROBB / 15/09/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/07/1829 July 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 63650.03 |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR MARTIJN LAMBERT HENGELMOLEN |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID OVENS |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR ALAN GORDON LORIMER |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN ROBB / 18/01/2018 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN ROBB / 18/01/2018 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUTHERLAND OVENS / 18/01/2018 |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MR NEIL CAMERON HUNTER |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMERON HUNTER / 18/01/2018 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUTHERLAND OVENS / 18/01/2018 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMERON HUNTER / 18/01/2018 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 1 GEORGE SQUARE GLASGOW G2 1AL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | 14/12/16 STATEMENT OF CAPITAL GBP 48374.03 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/02/1612 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM C/O MACLAY MURRAY & SPENS LLP GEORGE SQUARE 1 GLASGOW G2 1AL |
| 17/02/1517 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 04/12/144 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 286875.02 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/04/147 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 36875.02 |
| 13/02/1413 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 07/05/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMERON HUNTER / 07/05/2013 |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM C/O MACLAY, MURRAY & SPENS LLP 1 GEORGE SQUARE GLASGOW GEORGE SQUARE GLASGOW G2 1AL SCOTLAND |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN DUNCAN / 07/05/2013 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUTHERLAND OVENS / 07/05/2013 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN ROBB / 07/05/2013 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUTHERLAND OVENS / 07/05/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMERON HUNTER / 07/05/2013 |
| 03/07/133 July 2013 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN ROBB / 07/05/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUTHERLAND OVENS / 07/05/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN DUNCAN / 07/05/2013 |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3BU |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/01/1330 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN DUNCAN / 21/01/2013 |
| 24/01/1324 January 2013 | SECOND FILING FOR FORM SH01 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/08/123 August 2012 | ADOPT ARTICLES 27/07/2012 |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR GEORGE ALAN ROBB |
| 03/08/123 August 2012 | DIRECTOR APPOINTED NEIL CAMERON HUNTER |
| 03/08/123 August 2012 | DIRECTOR APPOINTED DAVID OVENS |
| 03/08/123 August 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 25000.00 |
| 02/08/122 August 2012 | CURRSHO FROM 30/09/2012 TO 31/08/2012 |
| 25/07/1225 July 2012 | SUB-DIVISION 19/07/12 |
| 25/07/1225 July 2012 | SUB-DIVISION 19/07/2012 |
| 25/07/1225 July 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 6250 |
| 20/07/1220 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 10/07/2012 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS |
| 17/07/1217 July 2012 | CORPORATE SECRETARY APPOINTED SF SECRETARIES LIMITED |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 100 UNION STREET ABERDEEN AB10 1QR |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 01/02/121 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | COMPANY NAME CHANGED MENTOR INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/11/11 |
| 14/11/1114 November 2011 | CHANGE OF NAME 09/11/2011 |
| 21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 21/01/1121 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 25/01/1025 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 25/01/2010 |
| 07/04/097 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | COMPANY NAME CHANGED ICT ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 17/10/08 |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/04/0718 April 2007 | COMPANY NAME CHANGED DUNCAN PROJECT MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 18/04/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | COMPANY NAME CHANGED GLEN PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/10/04 |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 10/06/0310 June 2003 | COMPANY NAME CHANGED GLEN ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/06/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 21/01/0221 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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