BROOKSON 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 |
| 28/03/2528 March 2025 | Termination of appointment of James Richard Bertioli as a director on 2025-03-28 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Appointment of Mr James Richard Bertioli as a director on 2023-09-16 |
| 26/09/2326 September 2023 | Termination of appointment of Andrew Mark Fahey as a director on 2023-09-15 |
| 03/04/233 April 2023 | Termination of appointment of Jon James Gatta as a director on 2023-04-03 |
| 08/03/238 March 2023 | Termination of appointment of Jason Todd King as a director on 2023-03-07 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 20/10/2220 October 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-09-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 13/07/2113 July 2021 | Full accounts made up to 2020-09-30 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 07/07/207 July 2020 | CESSATION OF ANDREW CHARLES MCGREGOR AS A PSC |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGREGOR |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEVINSON |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 10/05/1810 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR ANDREW CHARLES MCGREGOR |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JUAN GOMEZ |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOINS |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR JUAN RUFILANCHAS GOMEZ |
| 20/11/1520 November 2015 | Annual return made up to 23 October 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 MR THOMAS JEREMY SEDDON |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEVINSON |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED JAMES ALEXANDER GOINS |
| 16/01/1516 January 2015 | ADOPT ARTICLES 18/12/2014 |
| 30/10/1430 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 11/07/1411 July 2014 | AUDITOR'S RESIGNATION |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/11/1310 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | SAIL ADDRESS CHANGED FROM: C/O EOS LAW LLP 82 KING STREET MANCHESTER M2 4WQ UNITED KINGDOM |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE KINGSHOTT |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/10/1230 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | AUDITOR'S RESIGNATION |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/10/1126 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | SAIL ADDRESS CHANGED FROM: C/O STEPHENSONS SOLICITORS LLP CENTURION HOUSE NORTHGATE CLOSE HORWICH BOLTON BL6 6PQ UNITED KINGDOM |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE PARTINGTON |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY JANE PARTINGTON |
| 29/12/1029 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 24/12/1024 December 2010 | SAIL ADDRESS CHANGED FROM: C/O DWF LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3AA UNITED KINGDOM |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWDEN |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 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 |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOWDEN / 12/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HESKETH / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN NEVINSON / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KINGSHOTT / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEVINSON / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PARTINGTON / 16/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE PARTINGTON / 16/10/2009 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MR LEE KINGSHOTT |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FAHEY |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MR CHRISTOPHER BOWDEN |
| 18/11/0818 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/07/0828 July 2008 | SECRETARY APPOINTED JANE PARTINGTON |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MARTIN JOHN HESKETH |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED RICHARD JOHN NEVINSON |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED JANE PARTINGTON |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED CAROLYN NEVINSON |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY BROOKSON SECRETARY LIMITED |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR BROOKSON DIRECTORS LIMITED |
| 01/04/081 April 2008 | DIRECTOR APPOINTED ANDREW FAHEY |
| 25/01/0825 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
| 19/12/0719 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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