BROAD ACCESS SERVICES LTD

Company number 11794870 ·

Active

40 filings

Date Filing
12 Feb 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
7 Feb 2025 Confirmation statement made on 2025-01-28 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
7 Aug 2024 Statement of capital following an allotment of shares on 2024-04-15 · 4 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-28 with updates · 6 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
17 Jan 2024 Memorandum and Articles of Association · 25 pages View document
17 Jan 2024 Change of share class name or designation · 2 pages View document
17 Jan 2024 Particulars of variation of rights attached to shares · 4 pages View document
17 Jan 2024 Resolutions View document
17 Jan 2024 Resolutions View document
17 Jan 2024 Resolutions · 2 pages View document
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
15 Feb 2023 Confirmation statement made on 2023-01-28 with updates · 4 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 11 pages View document
9 Feb 2022 Change of details for Mr Patrick John Connolly as a person with significant control on 2022-02-09 · 2 pages View document
9 Feb 2022 Director's details changed for Mr Patrick John Connolly on 2022-02-09 · 2 pages View document
9 Feb 2022 Confirmation statement made on 2022-01-28 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Jan 2022 Termination of appointment of Michael Jonathan Ainscough as a director on 2022-01-10 · 1 page View document
15 Nov 2021 Sub-division of shares on 2021-03-23 · 6 pages View document
15 Nov 2021 Resolutions View document
15 Nov 2021 Resolutions View document
15 Nov 2021 Resolutions View document
15 Nov 2021 Resolutions · 2 pages View document
15 Nov 2021 Resolutions · 2 pages View document
12 Nov 2021 Statement of capital following an allotment of shares on 2021-03-23 · 4 pages View document
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 11 pages View document
9 Aug 2021 Registered office address changed from Unit 419, 4th Floor Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL England to The Barns Limes Lane Whitley Warrington WA4 4DU on 2021-08-09 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
28 Oct 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
28 Oct 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM BROADSTONE HOUSE BROADSTONE ROAD REDDISH STOCKPORT CHESHIRE SK5 7DL ENGLAND View document
6 May 2020 DIRECTOR APPOINTED MR PHILIP BROWN View document
4 May 2020 DIRECTOR APPOINTED MR ANDREW MARK SINGLETON View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
29 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document