BROADOAK SYSTEMS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewCessation of Donald Keith Amott as a person with significant control on 2024-10-17

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29/07/2529 July 2025 NewNotification of Samantha Claire Heap as a person with significant control on 2024-10-17

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29/04/2529 April 2025 Memorandum and Articles of Association

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29/04/2529 April 2025 Change of share class name or designation

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29/04/2529 April 2025 Resolutions

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23/04/2523 April 2025 Cessation of Samantha Claire Heap as a person with significant control on 2024-10-17

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23/04/2523 April 2025 Notification of Donald Keith Amott as a person with significant control on 2016-04-06

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21/03/2521 March 2025 Cessation of Donald Keith Amott as a person with significant control on 2024-10-17

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21/03/2521 March 2025 Notification of Samantha Claire Heap as a person with significant control on 2024-10-17

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with no updates

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26/09/2426 September 2024 Group of companies' accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with no updates

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28/09/2328 September 2023 Group of companies' accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Director's details changed for Mr Donald Keith Amott on 2022-10-10

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10/10/2210 October 2022 Change of details for Mr Donald Keith Amott as a person with significant control on 2022-10-10

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10/10/2210 October 2022 Confirmation statement made on 2022-09-30 with no updates

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01/10/221 October 2022 Group of companies' accounts made up to 2021-12-31

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21/09/2221 September 2022 Director's details changed for Mr Donald Keith Amott on 2022-09-21

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21/09/2221 September 2022 Change of details for Mr Donald Keith Amott as a person with significant control on 2022-09-21

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01/10/211 October 2021 Confirmation statement made on 2021-09-30 with updates

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22/04/2122 April 2021 DISS40 (DISS40(SOAD))

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21/04/2121 April 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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13/04/2113 April 2021 FIRST GAZETTE

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30/03/2130 March 2021 DIRECTOR APPOINTED MR BEN DONALD AMOTT

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30/03/2130 March 2021 PSC'S CHANGE OF PARTICULARS / MR DONALD KEITH AMOTT / 01/03/2021

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30/03/2130 March 2021 DIRECTOR APPOINTED MRS SAMANTHA CLAIRE HEAP

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30/03/2130 March 2021 DIRECTOR APPOINTED MR JOHN FITZGERALD BRODERICK

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08/01/218 January 2021 VARYING SHARE RIGHTS AND NAMES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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25/09/1925 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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01/10/181 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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30/09/1730 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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04/08/164 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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02/10/152 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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12/08/1512 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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29/01/1529 January 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN COXON / 29/01/2015

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21/10/1421 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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23/09/1423 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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11/10/1311 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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22/07/1322 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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05/07/135 July 2013 ADOPT ARTICLES 25/06/2013

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05/07/135 July 2013 25/06/13 STATEMENT OF CAPITAL GBP 2472.40

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26/10/1226 October 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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26/10/1226 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/07/1230 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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24/10/1124 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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05/07/115 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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21/10/1021 October 2010 01/12/09 STATEMENT OF CAPITAL GBP 100

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 54 ST JOHN STREET ASHBOURNE DERBYSHIRE DE65 6GU

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21/10/1021 October 2010 SAIL ADDRESS CREATED

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21/10/1021 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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21/10/1021 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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13/05/1013 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/01/1029 January 2010 01/01/10 STATEMENT OF CAPITAL GBP 100

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23/12/0923 December 2009 CURREXT FROM 30/09/2010 TO 31/12/2010

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20/12/0920 December 2009 DIRECTOR APPOINTED PAUL JOHN COXON

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20/12/0920 December 2009 SECRETARY APPOINTED PAUL JOHN COXON

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16/12/0916 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/12/092 December 2009 DIRECTOR APPOINTED DONALD KEITH AMOTT

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09/11/099 November 2009 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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09/11/099 November 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH

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09/11/099 November 2009 APPOINTMENT TERMINATED, DIRECTOR ONLINE NOMINEES LIMITED

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09/11/099 November 2009 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD

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30/09/0930 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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