BROADSWORD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Final Gazette dissolved following liquidation |
| 13/03/2513 March 2025 | Final Gazette dissolved following liquidation |
| 13/12/2413 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 15/04/2415 April 2024 | Statement of affairs |
| 15/04/2415 April 2024 | Appointment of a voluntary liquidator |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG United Kingdom to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2024-04-14 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 09/11/239 November 2023 | Registered office address changed from Somerset House 37 Temple Street Birmingham B2 5DP England to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 2023-11-09 |
| 27/09/2327 September 2023 | Registered office address changed from 1st Floor Knowle House 51 Station Road Knowle West Midlands B93 0HN to Somerset House 37 Temple Street Birmingham B2 5DP on 2023-09-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 06/07/216 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ANNE ROPER |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY PETER WRIGHT / 28/08/2019 |
| 05/11/195 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEIF WM EQUITY LP |
| 01/11/191 November 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 248.000 |
| 27/08/1927 August 2019 | SUB-DIVISION 18/07/19 |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ROPER / 18/06/2019 |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRUMMOND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY JULIAN FARMER |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FARMER |
| 27/10/1627 October 2016 | ADOPT ARTICLES 08/08/2016 |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART ROLT |
| 12/04/1612 April 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 186 |
| 12/04/1612 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/02/1619 February 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 17/01/1317 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 237 |
| 14/01/1314 January 2013 | PURCHASE CONTRACT 20/12/2012 |
| 14/01/1314 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/12/1211 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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