BROKING SOFTWARE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 15/12/2415 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 24/04/2424 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Director's details changed for Mr David Peter Alexander on 2024-03-20 |
| 20/03/2420 March 2024 | Registered office address changed from Greens Court West Street Midhurst West Sussex GU29 9NQ England to The Coach House Powell Road Buckhurst Hill IG9 5rd on 2024-03-20 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/06/2325 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/06/2028 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 08/05/198 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/10/1829 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM SUITE 405 1 ALIE STREET LONDON E1 8DE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER ALEXANDER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/06/1621 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/07/1511 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/07/144 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 1 ALIE STREET LONDON E1 8DE ENGLAND |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM C/O PKF LITTLEJOHN ACCOUNTS LIMITED 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD ENGLAND |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF UNITED KINGDOM |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/07/1326 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/07/1213 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT |
| 17/06/1117 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM LLOYDS AVENUE HOUSE 6 LLOYDS AVENUE LONDON EC3N 3AX |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 12/01/1012 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/07/0912 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANET ALEXANDER / 15/06/2008 |
| 09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: PINNACLE HOUSE 23-26 ST DUNSTANS HILL LONDON EC3R 8HL |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/019 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | £ SR 5500@1 30/06/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/05/9716 May 1997 | £ IC 30000/26400 26/07/96 £ SR 3600@1=3600 |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 01/02/961 February 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/11/934 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/11/934 November 1993 | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/02/9128 February 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 27/02/9127 February 1991 | RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/08/9031 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 21/08/9021 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/08/901 August 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/08/901 August 1990 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/902 July 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 21/07/8921 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/05/8910 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 221288 |
| 04/05/894 May 1989 | ALTER MEM AND ARTS 200289 |
| 26/04/8926 April 1989 | COMPANY NAME CHANGED EQUIDAES LIMITED CERTIFICATE ISSUED ON 27/04/89 |
| 24/04/8924 April 1989 | £ NC 100/250000 |
| 24/04/8924 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/89 |
| 24/04/8924 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/885 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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