BROADCAST SOLUTIONS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-16 with no updates

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30/01/2530 January 2025 Director's details changed for Huw Williams on 2025-01-29

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29/01/2529 January 2025 Director's details changed for Ms Audrey Alexander on 2025-01-29

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with updates

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09/01/249 January 2024 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/03/2328 March 2023 Unaudited abridged accounts made up to 2022-07-31

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/03/2225 March 2022 Unaudited abridged accounts made up to 2021-07-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/04/211 April 2021 31/07/20 UNAUDITED ABRIDGED

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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14/01/2014 January 2020 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/04/1923 April 2019 31/07/18 UNAUDITED ABRIDGED

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/04/1820 April 2018 31/07/17 UNAUDITED ABRIDGED

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/02/169 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/02/1516 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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09/12/149 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/02/144 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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21/04/1321 April 2013 REGISTERED OFFICE CHANGED ON 21/04/2013 FROM 7 PEYTON PLACE LONDON SE10 8RS UNITED KINGDOM

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17/02/1317 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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16/02/1216 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/02/114 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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21/01/1121 January 2011 CURREXT FROM 31/01/2011 TO 31/07/2011

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/09/101 September 2010 VARYING SHARE RIGHTS AND NAMES

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10/05/1010 May 2010 DIRECTOR APPOINTED MS AUDREY ALEXANDER

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUW WILLIAMS / 24/01/2010

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30/01/1030 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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22/09/0922 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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03/02/093 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 APPOINTMENT TERMINATED SECRETARY CHARON WOOD

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 35 COLD HARBOUR LONDON E14 9NS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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04/02/084 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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21/01/0521 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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28/01/0428 January 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 EXEMPTION FROM APPOINTING AUDITORS

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04/09/034 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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13/02/0313 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 6B NEWELL STREET LONDON E14 7HR

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19/06/0219 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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06/06/026 June 2002 EXEMPTION FROM APPOINTING AUDITORS

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07/02/027 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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14/09/0114 September 2001 REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 5 ANTILLES BAY 3 LAWN HOUSE CLOSE LONDON E14 9YG

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15/02/0115 February 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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29/01/0029 January 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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05/03/995 March 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9825 June 1998 REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 1 FRIARS MEAD ISLE OF DOGS LONDON E14 3JY

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02/04/982 April 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/982 April 1998 DIRECTOR'S PARTICULARS CHANGED

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02/04/982 April 1998 SECRETARY'S PARTICULARS CHANGED

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02/04/982 April 1998 REGISTERED OFFICE CHANGED ON 02/04/98 FROM: FLAT 10 11 CANTON STREET LONDON E14 6ES

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02/04/982 April 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS

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23/04/9723 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/9723 April 1997 ALTER MEM AND ARTS 17/03/97

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14/04/9714 April 1997 NEW SECRETARY APPOINTED

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 SECRETARY RESIGNED

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26/03/9726 March 1997 REGISTERED OFFICE CHANGED ON 26/03/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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26/03/9726 March 1997 DIRECTOR RESIGNED

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24/01/9724 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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