BROADBERRY DATA SYSTEMS LIMITED
Company number 02882275 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Director's details changed for Mr Ata Ataienoghab on 2026-05-15 · 2 pages | View document |
| 15 May 2026 | Director's details changed for Mrs Pamela Ochs-Piasecki on 2026-05-15 · 2 pages | View document |
| 15 May 2026 | Director's details changed for Mr Jon Tyler Mcgaughey on 2026-05-15 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 11 Aug 2025 | Director's details changed for Mr Arthur Ataie on 2021-07-30 · 2 pages | View document |
| 7 Aug 2025 | Director's details changed for Mr Pamela Piasecki on 2021-07-30 · 2 pages | View document |
| 6 Aug 2025 | Director's details changed for Mr Tyler Mcgaughey on 2024-07-17 · 2 pages | View document |
| 20 Mar 2025 | Termination of appointment of Colin Peter Broadberry as a director on 2025-03-20 · 1 page | View document |
| 16 Feb 2025 | Registered office address changed from Integration House 61 Bideford Avenue Perivale Perivale Middlesex UB6 7PP England to Belmont House Belmont Road Uxbridge UB8 1HE on 2025-02-16 · 1 page | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 17 Jul 2024 | Registered office address changed from 3 Sheen Road Richmond TW9 1AD England to Integration House 61 Bideford Avenue Perivale Perivale Middlesex UB6 7PP on 2024-07-17 · 1 page | View document |
| 17 Jul 2024 | Appointment of Mr Tyler Mcgaughey as a director on 2024-07-17 · 2 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 26 Apr 2022 | Registration of charge 028822750003, created on 2022-04-14 · 67 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Change of details for Berry Bidco Limited as a person with significant control on 2021-12-07 · 2 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 4 Nov 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | Memorandum and Articles of Association · 6 pages | View document |
| 29 Oct 2021 | Resolutions · 3 pages | View document |
| 29 Oct 2021 | Resolutions | View document |
| 20 Oct 2021 | Registration of charge 028822750002, created on 2021-10-20 · 58 pages | View document |
| 14 Oct 2021 | Termination of appointment of Michael D'amelio as a director on 2021-07-29 · 1 page | View document |
| 14 Oct 2021 | Appointment of Mr Pamela Piasecki as a director on 2021-07-30 · 2 pages | View document |
| 14 Oct 2021 | Termination of appointment of George Lawrence Bero as a director on 2021-07-29 · 1 page | View document |
| 14 Oct 2021 | Appointment of Mr Arthur Ataie as a director on 2021-07-30 · 2 pages | View document |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY PETER BROADBERRY | View document |
| 14 Oct 2019 | CESSATION OF COLIN PETER BROADBERRY AS A PSC | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MICHAEL D'AMELIO | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED GEORGE LAWRENCE BERO | View document |
| 14 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERRY BIDCO LIMITED | View document |
| 1 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | REGISTERED OFFICE CHANGED ON 27/12/2018 FROM BISHOP HOUSE 28 SECOND CROSS ROAD TWICKENHAM MIDDLESEX TW2 5RF | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 4 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 24 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 11 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Dec 2015 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Feb 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Feb 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER BROADBERRY / 30/04/2012 | View document |
| 28 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 26 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Feb 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 21 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER BROADBERRY / 20/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | View document |
| 5 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | View document |
| 8 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 11 Dec 1995 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |