BROAD SPECTRUM CONSULTING LTD

Company number 09856496 ·

Active

37 filings

Date Filing
27 Apr 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
6 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
29 Aug 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
7 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
8 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
13 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
7 Dec 2023 Registered office address changed from C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 2023-12-07 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
3 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
3 Mar 2022 Confirmation statement made on 2022-03-03 with updates · 4 pages View document
2 Mar 2022 Notification of Persefoni Kakouri as a person with significant control on 2022-02-28 · 2 pages View document
2 Mar 2022 Cessation of Marc Lee as a person with significant control on 2022-02-28 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
5 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
29 Jul 2021 Micro company accounts made up to 2020-11-30 · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
22 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
5 Feb 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM C/O OFFICE 34 15 FALCON ROAD TEMPO HOUSE LONDON SW11 2PJ ENGLAND View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
27 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
16 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC LEE View document
16 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
4 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
23 Aug 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 10 BROOMWOOD ROAD LONDON SW11 6HT ENGLAND View document
23 Mar 2016 DIRECTOR APPOINTED MR MARC GEOFFREY LEE View document
23 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANES View document
4 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document