BROAD CONTROL LIMITED
Company number 05568379 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 9 Oct 2025 | Secretary's details changed for Pauline Broadbent on 2025-10-08 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2020 | REGISTERED OFFICE CHANGED ON 06/11/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 6 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BROADBENT / 09/10/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 4 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 18 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE BROADBENT / 18/10/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 2 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 3 Oct 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HILARY BURNS-BROADBENT / 01/10/2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BROADBENT / 01/10/2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 29 Feb 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 13 Nov 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM C/O CATHERINE BENNETT LTD CHARTERED ACCOUNTANT 6 GREEN LANE REDRUTH CORNWALL TR15 1JT | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HILARY BURNS-BROADBENT / 01/04/2015 | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BROADBENT / 01/01/2015 | View document |
| 28 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 1 Jun 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM C/O HAINES WATTS, CHARTERED ACCOUNTANTS KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Mar 2015 | DIRECTOR APPOINTED CLAIRE HILARY BURNS-BROADBENT | View document |
| 8 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM C/O HW CHARTERED ACCOUNTANTS KEEPERS LANE THE WERGS, WOLVERHAMPTON WEST MIDLANDS WV6 8UA | View document |
| 24 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Nov 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 3 Nov 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 21 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 6 Nov 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BROADBENT / 16/10/2009 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 2 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: C/O HAINES WATTS KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA | View document |
| 5 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | SECRETARY RESIGNED | View document |
| 5 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 | View document |
| 13 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | SECRETARY RESIGNED | View document |
| 20 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |