BRONTI SYSTEMS LIMITED

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Company Documents

DateDescription
24/07/2424 July 2024 Registered office address changed to PO Box 4385, 07241137 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-24

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/03/2428 March 2024 Termination of appointment of Jacqueline Karen Fergusson as a director on 2024-03-18

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28/03/2428 March 2024 Termination of appointment of Trident Trust Company (Iom) Limited as a secretary on 2024-03-18

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26/01/2426 January 2024 Termination of appointment of Howard Alan Montagu as a director on 2024-01-25

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19/05/2319 May 2023 Confirmation statement made on 2023-05-04 with no updates

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-06-30

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19/10/2219 October 2022 Confirmation statement made on 2022-05-04 with no updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2021-06-30

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03/11/213 November 2021 Appointment of Mr Howard Alan Montagu as a director on 2021-11-01

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02/11/212 November 2021 Termination of appointment of Marion Louise De Carte as a director on 2021-11-01

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09/07/219 July 2021 Termination of appointment of Michael David Quayle as a director on 2021-07-07

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09/07/219 July 2021 Appointment of Ms Jacqueline Karen Fergusson as a director on 2021-07-07

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21/06/2121 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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01/05/191 May 2019 30/06/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAIME ADELE MASTERS / 11/01/2019

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR GORDON MUNDY

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29/03/1829 March 2018 DIRECTOR APPOINTED MRS JAIME ADELE MASTERS

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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07/04/177 April 2017 30/06/16 TOTAL EXEMPTION FULL

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 7 WELBECK STREET LONDON W1G 9YE

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05/05/165 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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08/04/168 April 2016 30/06/15 TOTAL EXEMPTION FULL

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13/05/1513 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION LOUISE DE CARTE / 28/02/2015

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12/05/1512 May 2015 30/06/14 TOTAL EXEMPTION FULL

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03/03/153 March 2015 DIRECTOR APPOINTED MRS MARION LOUISE DE CARTE

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03/03/153 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE CROMPTON

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06/05/146 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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21/03/1421 March 2014 30/06/13 TOTAL EXEMPTION FULL

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09/05/139 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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12/02/1312 February 2013 30/06/12 TOTAL EXEMPTION FULL

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12/07/1212 July 2012 PREVEXT FROM 31/05/2012 TO 30/06/2012

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08/05/128 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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19/04/1219 April 2012 31/05/11 TOTAL EXEMPTION FULL

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26/05/1126 May 2011 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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10/05/1110 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR APPOINTED ANNE-MARIE CROMPTON

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIDSON

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR MARION DE CARTE

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05/07/105 July 2010 DIRECTOR APPOINTED STEPHEN ROBERT BRIDSON

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL UNITED KINGDOM

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03/06/103 June 2010 DIRECTOR APPOINTED MARION DE CARTE

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MWANJE

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03/06/103 June 2010 DIRECTOR APPOINTED MR GORDON JOHN MUNDY

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03/06/103 June 2010 CORPORATE SECRETARY APPOINTED TRIDENT TRUST COMPANY (IOM) LIMITED

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04/05/104 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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