BROOK CONSULTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-08-23 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 04/05/214 May 2021 | DISS40 (DISS40(SOAD)) |
| 03/05/213 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 20/04/2120 April 2021 | First Gazette notice for compulsory strike-off |
| 20/04/2120 April 2021 | FIRST GAZETTE |
| 30/12/2030 December 2020 | REGISTERED OFFICE CHANGED ON 30/12/2020 FROM 30 PERCY STREET LONDON W1T 2DB ENGLAND |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/01/2021 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045177500002 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/06/1916 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BLAKE |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 11A HATCH ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9PU ENGLAND |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 30 PERCY STREET LONDON W1T 2DB |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045177500002 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045177500001 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAM BLAKE / 25/05/2016 |
| 29/09/1529 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045177500001 |
| 24/08/1524 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PALMER |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH RM11 3XL |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED JEFFREY WILLIAM BLAKE |
| 11/09/1411 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/09/134 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HAMISH PALMER / 14/05/2012 |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/10/107 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PALMER / 01/10/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PALMER / 16/09/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
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