BROADSTONE ECOSYSTEMS LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Micro company accounts made up to 2024-09-30

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12/06/2512 June 2025 Director's details changed for Ms Tracey Cheryl Holt on 2025-01-06

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12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-12 with no updates

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04/06/244 June 2024 Micro company accounts made up to 2023-09-30

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04/03/244 March 2024 Termination of appointment of Murray Paul Michael Fraser as a director on 2024-01-17

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14/06/2314 June 2023 Confirmation statement made on 2023-06-12 with updates

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06/06/236 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Notification of Lydia Jeffs-Joory as a person with significant control on 2022-08-15

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04/05/224 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with no updates

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURRAY PAUL MICHAEL FRASER

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY HOLT / 01/10/2015

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08/07/168 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY PAUL MICHAEL FRASER / 30/11/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 22 GILLETTS LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4BB

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/02/1519 February 2015 30/09/14 STATEMENT OF CAPITAL GBP 5000

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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19/09/1319 September 2013 28/08/13 STATEMENT OF CAPITAL GBP 5001

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16/09/1316 September 2013 DIRECTOR APPOINTED MS TRACEY HOLT

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16/09/1316 September 2013 CURREXT FROM 30/06/2014 TO 30/09/2014

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12/06/1312 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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