BROAD INTEGRATED SYSTEMS LTD
Company number 07611043 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Change of details for Mr Luke Nicholas Daniel Broad as a person with significant control on 2026-08-07 · 2 pages | View document |
| 7 Aug 2026 | Director's details changed for Mr Luke Nicholas Daniel Broad on 2026-08-07 · 2 pages | View document |
| 7 Aug 2026 | Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to Suite F2 Church House Business Centre Church Street Godalming Surrey GU7 1EW on 2026-08-07 · 1 page | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-30 · 9 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 14 Jan 2025 | Total exemption full accounts made up to 2024-03-30 · 9 pages | View document |
| 19 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 24 May 2024 | Director's details changed for Mr Luke Nicholas Daniel Broad on 2024-04-18 · 2 pages | View document |
| 24 May 2024 | Change of details for Mr Luke Nicholas Daniel Broad as a person with significant control on 2024-04-18 · 2 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 30 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 30 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 May 2023 | Director's details changed for Mr Luke Nicholas Daniel Broad on 2022-09-23 · 2 pages | View document |
| 22 May 2023 | Change of details for Mr Luke Nicholas Daniel Broad as a person with significant control on 2022-09-23 · 2 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 4 Aug 2021 | Change of details for Mr Luke Nicholas Daniel Broad as a person with significant control on 2021-08-03 · 2 pages | View document |
| 3 Aug 2021 | Director's details changed for Mr Luke Nicholas Daniel Broad on 2021-08-03 · 2 pages | View document |
| 3 Aug 2021 | Director's details changed for Mr Luke Nicholas Daniel Broad on 2021-08-03 · 2 pages | View document |
| 3 Aug 2021 | Change of details for Mr Luke Nicholas Daniel Broad as a person with significant control on 2021-08-03 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE NICHOLAS DANIEL BROAD / 06/05/2016 | View document |
| 18 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE NICHOLAS DANIEL BROAD / 09/05/2016 | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE NICHOLAS DANIEL BROAD / 09/05/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BROAD / 01/04/2015 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BROAD / 01/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Jun 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 20 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BROAD / 31/10/2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Jun 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BROAD / 23/04/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 51 KINGS ROAD GODALMING GU7 3EX ENGLAND | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 23 Aug 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 23 Aug 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 21 Aug 2012 | FIRST GAZETTE | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |