BROADHAVEN TECHNOLOGIES LIMITED

Date	Description
16/07/2016 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View Document
09/07/209 July 2020	PREVSHO FROM 30/11/2020 TO 31/05/2020 View Document
04/06/204 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
07/11/197 November 2019	CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View Document
26/07/1926 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View Document
20/03/1920 March 2019	COMPANY NAME CHANGED TECTRA CYBER SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/03/19 View Document
19/03/1919 March 2019	APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOLMES-MITRA View Document

19/02/1919 February 2019	PSC'S CHANGE OF PARTICULARS / MR TIMOTHY HOLMES-MITRA / 19/02/2019 View Document
08/01/198 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR DAVID DOUGLAS MACDONALD View Document
08/01/198 January 2019	DIRECTOR APPOINTED MR ALASDAIR DAVID DOUGLAS MACDONALD View Document
08/01/198 January 2019	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES View Document
08/01/198 January 2019	REGISTERED OFFICE CHANGED ON 08/01/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
13/11/1713 November 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS TIMOTHY HOLMES-MITRA / 13/11/2017 View Document
13/11/1713 November 2017	PSC'S CHANGE OF PARTICULARS / MRS TIMOTHY HOLMES-MITRA / 13/11/2017 View Document
13/11/1713 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOLMES-MITRA / 13/11/2017 View Document
08/11/178 November 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document