BROADWAY CMS LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-05-05 with updates

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/08/245 August 2024 Total exemption full accounts made up to 2023-11-30

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10/05/2410 May 2024 Confirmation statement made on 2024-05-05 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/05/2316 May 2023 Change of details for Mr Crawford John Edgar as a person with significant control on 2023-05-05

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16/05/2316 May 2023 Cessation of Susan Barton as a person with significant control on 2023-05-05

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16/05/2316 May 2023 Confirmation statement made on 2023-05-05 with updates

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-11-30

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19/12/2219 December 2022 Change of details for Mrs Susan Barton as a person with significant control on 2017-11-02

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19/12/2219 December 2022 Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to 11 Dudhope Terrace Dundee DD3 6TS on 2022-12-19

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19/12/2219 December 2022 Director's details changed for Mrs Susan Barton on 2022-12-19

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19/12/2219 December 2022 Director's details changed for Mr Crawford John Edgar on 2022-12-19

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19/12/2219 December 2022 Change of details for Mrs Susan Barton as a person with significant control on 2022-12-19

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19/12/2219 December 2022 Change of details for Mr Crawford John Edgar as a person with significant control on 2022-12-19

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19/12/2219 December 2022 Confirmation statement made on 2022-11-02 with no updates

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19/12/2219 December 2022 Notification of Crawford John Edgar as a person with significant control on 2017-11-02

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/05/217 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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24/04/2024 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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13/05/1913 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BARTON / 02/11/2018

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28/09/1828 September 2018 DIRECTOR APPOINTED MR CRAWFORD JOHN EDGAR

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05/06/185 June 2018 30/11/17 UNAUDITED ABRIDGED

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01/12/171 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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03/11/153 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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