BROOK SYSTEMS LIMITED

Company Documents

DateDescription
15/09/2515 September 2025 NewMicro company accounts made up to 2025-01-31

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15/09/2515 September 2025 NewConfirmation statement made on 2025-09-15 with no updates

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20/03/2520 March 2025

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/11/2430 November 2024 Micro company accounts made up to 2024-01-31

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with updates

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08/10/248 October 2024 Termination of appointment of Zehra Esmer Fatiha as a director on 2024-10-08

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08/10/248 October 2024 Appointment of Miss Zehra Esmer Fatiha as a director on 2024-10-08

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08/10/248 October 2024 Appointment of Miss Zehra Fatiha Esmer as a director on 2024-10-08

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08/10/248 October 2024 Notification of Zehra Fatiha Esmer as a person with significant control on 2024-10-08

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08/10/248 October 2024 Change of details for Mr Zehra Fatiha Esmer as a person with significant control on 2024-10-08

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08/10/248 October 2024 Cessation of Robert Mackay as a person with significant control on 2024-10-08

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08/10/248 October 2024 Termination of appointment of Robert Mackay as a director on 2024-10-08

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10/08/2410 August 2024 Registered office address changed from Portal Business Centre Dallam Lane Warrington WA2 7LT England to Inglemire Ln, Hull Inglemire Lane Hull HU6 7TQ on 2024-08-10

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with updates

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15/02/2415 February 2024 Registered office address changed from 35 Firs Avenue London N11 3NE England to Portal Business Centre Dallam Lane Warrington WA2 7LT on 2024-02-15

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15/02/2415 February 2024 Termination of appointment of Darren Symes as a director on 2024-02-14

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15/02/2415 February 2024 Cessation of Darren Symes as a person with significant control on 2024-02-14

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15/02/2415 February 2024 Appointment of Mr Robert Mackay as a director on 2024-02-14

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15/02/2415 February 2024 Notification of Robert Mackay as a person with significant control on 2024-02-14

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-22 with no updates

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23/01/2323 January 2023 Incorporation

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