BROADBENT CONSULTING LIMITED

Company number 04906445 ·

Dissolved

75 filings

Date Filing
26 May 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 May 2026 Final Gazette dissolved via voluntary strike-off View document
10 Mar 2026 First Gazette notice for voluntary strike-off View document
10 Mar 2026 First Gazette notice for voluntary strike-off · 1 page View document
3 Mar 2026 Application to strike the company off the register · 1 page View document
8 Oct 2025 Current accounting period extended from 2025-09-30 to 2025-12-30 · 1 page View document
1 Oct 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
19 Jun 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
3 Oct 2024 Confirmation statement made on 2024-09-02 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
5 Oct 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
10 Oct 2022 Confirmation statement made on 2022-09-02 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
12 Oct 2021 Confirmation statement made on 2021-09-02 with no updates · 3 pages View document
12 Oct 2021 Cessation of Jennifer Lee Esty as a person with significant control on 2019-09-02 · 1 page View document
12 Oct 2021 Termination of appointment of Jennifer Esty as a secretary on 2019-09-02 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
17 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES View document
16 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
11 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JENNIFER ESTY View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES View document
18 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
23 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
27 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LEE ESTY View document
26 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
27 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
24 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
24 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
23 Sep 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
25 Sep 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
20 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
23 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ESTY / 21/09/2010 View document
21 Sep 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROADBENT / 21/09/2010 View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Sep 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 Sep 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
21 Sep 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
21 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2007 £ NC 100/200 21/09/07 View document
2 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
25 Oct 2006 REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 7 SCAR END THURSTONLAND BANK ROA BROCKHOLES HOLMFIRTH WEST YORKSHIRE HD9 7EP View document
22 Sep 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
22 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
21 Sep 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
14 Jul 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 1 WATER STREET HINCHLIFFE MILL HOLMFIRTH WEST YORKSHIRE HD9 2NY View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
12 Oct 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
16 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Sep 2004 SECRETARY RESIGNED View document
21 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document