BROOKSON CIS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr Matthew David Fryer as a director on 2025-07-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 28/03/2528 March 2025 | Termination of appointment of James Richard Bertioli as a director on 2025-03-28 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Appointment of Mr James Richard Bertioli as a director on 2023-09-15 |
| 15/09/2315 September 2023 | Termination of appointment of Andrew Mark Fahey as a director on 2023-09-15 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Jon James Gatta as a director on 2023-04-03 |
| 07/03/237 March 2023 | Termination of appointment of Jason Todd King as a director on 2023-03-07 |
| 20/10/2220 October 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-09-30 |
| 13/07/2113 July 2021 | Full accounts made up to 2020-09-30 |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, SECRETARY BRADLEY NEVINSON |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 07/07/207 July 2020 | CESSATION OF ANDREW CHARLES MCGREGOR AS A PSC |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGREGOR |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEVINSON |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JUAN GOMEZ |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR ANDREW CHARLES MCGREGOR |
| 03/05/163 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR JUAN RUFILANCHAS GOMEZ |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOINS |
| 21/04/1521 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MARTIN JOHN SCOTT |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED JAMES ALEXANDER GOINS |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR THOMAS JEREMY SEDDON |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEVINSON |
| 16/01/1516 January 2015 | ADOPT ARTICLES 18/12/2014 |
| 11/07/1411 July 2014 | AUDITOR'S RESIGNATION |
| 25/04/1425 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/10/134 October 2013 | SAIL ADDRESS CHANGED FROM: C/O EOS LAW LLP 82 KING STREET MANCHESTER M2 4WQ |
| 30/07/1330 July 2013 | SECRETARY APPOINTED MR BRADLEY JACK NEVINSON |
| 12/04/1312 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/10/1211 October 2012 | AUDITOR'S RESIGNATION |
| 09/05/129 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/05/1125 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | SAIL ADDRESS CHANGED FROM: C/O DWF LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA |
| 24/05/1124 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY JANE PARTINGTON |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE PARTINGTON |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/04/1028 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 04/12/094 December 2009 | AMENDING 288A |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PARTINGTON / 15/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE PARTINGTON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NEVINSON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HESKETH / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN NEVINSON / 15/10/2009 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FAHEY |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MARTIN JOHN HESKETH |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED JANE PARTINGTON |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED RICHARD JOHN NEVINSON |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED ANDREW FAHEY |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED CAROLYN NEVINSON |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR BROOKSON DIRECTORS LIMITED |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN HESKETH |
| 23/07/0823 July 2008 | SECRETARY APPOINTED JANE PARTINGTON |
| 25/04/0825 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0825 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/04/088 April 2008 | PREVSHO FROM 31/03/2008 TO 30/09/2007 |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/02/085 February 2008 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 25/01/0825 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 26/11/0726 November 2007 | COMPANY NAME CHANGED BROOKSON CIS LIMITED CERTIFICATE ISSUED ON 26/11/07 |
| 04/07/074 July 2007 | COMPANY NAME CHANGED BROOKSON (4189) LIMITED CERTIFICATE ISSUED ON 04/07/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 02/05/062 May 2006 | S80A AUTH TO ALLOT SEC 26/04/06 |
| 05/04/065 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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