BROKERTECH LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a small company made up to 2024-10-31 |
| 11/11/2411 November 2024 | Cessation of Brokerbility Information Gateway Limited as a person with significant control on 2024-10-31 |
| 11/11/2411 November 2024 | Notification of Clear Group (Holdings) Limited as a person with significant control on 2024-10-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 30/09/2430 September 2024 | Termination of appointment of Howard Pierre Lickens as a director on 2024-09-17 |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-10-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 24/05/2324 May 2023 | Appointment of Mr Jitendra Patel as a secretary on 2023-05-19 |
| 24/05/2324 May 2023 | Appointment of Mr David Edward Rose as a director on 2023-05-19 |
| 07/03/237 March 2023 | Termination of appointment of David Sidney Mccallum as a director on 2023-02-28 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 11/01/2211 January 2022 | Termination of appointment of Nicholas Leon Gallimore as a director on 2021-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/07/2131 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 16/06/2116 June 2021 | Appointment of Mr Michael David Simon Edgeley as a director on 2021-06-08 |
| 22/04/2022 April 2020 | CURREXT FROM 31/05/2020 TO 31/10/2020 |
| 12/02/2012 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 12/10/1812 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 12/11/1512 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 10/11/1410 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 28/10/1428 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BAKER |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR DAVID SIDNEY MCCALLUM |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM AGM HOUSE 3 BARTON CLOSE ENDERBY LEICESTER LE19 1SJ ENGLAND |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM AGM HOUSE BARTON CLOSE, GROVE PARK ENDERBY LEICESTER LE19 1SJ ENGLAND |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM AGM HOUSE BARTON CLOSE GROVE PARK, ENDERBY LEICESTER LE19 1SJ UNITED KINGDOM |
| 24/01/1324 January 2013 | CURREXT FROM 31/12/2012 TO 31/05/2013 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM AGM HOUSE BARTON CLOSE GROVE PARK, ENDERBY LEICESTER LE19 1SJ UNITED KINGDOM |
| 09/10/129 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM OAK LODGE GREEN LANE BURNHAM ON CROUCH CM0 8PU UNITED KINGDOM |
| 14/03/1214 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/10/1110 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 25/02/1125 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 26/02/1026 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/10/095 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MILLER / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BAKER / 01/10/2009 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN STURLEY |
| 03/12/083 December 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY MILLER / 01/10/2008 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 01/10/081 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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