BROADBOOST LIMITED
Company number 04407272 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 2 Jan 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Oct 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 6 Aug 2024 | Director's details changed for Ms Claire Marie Kelly on 2024-07-05 · 2 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 14 Apr 2023 | Appointment of Benjamin Charles Buckley Newman as a director on 2023-04-04 · 2 pages | View document |
| 14 Apr 2023 | Appointment of Ms Claire Marie Kelly as a director on 2023-04-04 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Jan 2023 | Appointment of Anna Marie Tredant as a director on 2022-12-29 · 2 pages | View document |
| 16 Jan 2023 | Termination of appointment of Timothy Christopher Gavey as a director on 2022-12-29 · 1 page | View document |
| 28 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 4 Jan 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IQ EQ SECRETARIES TWO (JERSEY) LIMITED / 04/01/2021 | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 29 Apr 2019 | NOTIFICATION OF PSC STATEMENT ON 29/04/2019 | View document |
| 29 Apr 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NAMES DIRECTORS (JERSEY) LIMITED / 25/03/2019 | View document |
| 29 Mar 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES SECRETARIES (JERSEY) LIMITED / 25/03/2019 | View document |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES SECRETARIES (JERSEY LIMITED / 23/07/2018 | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DE LA HAYE / 23/07/2018 | View document |
| 29 Aug 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NAMES DIRECTORS (JERSEY) LIMITED / 23/07/2018 | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER GAVEY / 23/07/2018 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED TIMOTHY CHRISTOPHER GAVEY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Dec 2016 | CORPORATE DIRECTOR APPOINTED FIRST NAMES DIRECTORS (JERSEY) LIMITED | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR BELDEN INVESTMENTS LIMITED | View document |
| 4 Jul 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM TANNERS HOUSE GULFS ROAD KENDAL CUMBRIA LA9 4DT | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 3 Jul 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BELDEN INVESTMENTS LIMITED / 02/03/2015 | View document |
| 17 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DE LA HAYE / 02/03/2015 | View document |
| 17 Jun 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BELDEN INVESTMENTS LIMITED / 02/03/2015 | View document |
| 17 Jun 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W S W SECRETARIES LIMITED / 02/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 27 Jun 2014 | 05/06/14 NO CHANGES | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 14 Jun 2013 | 10/05/13 NO MEMBER LIST | View document |
| 6 Jan 2013 | REGISTERED OFFICE CHANGED ON 06/01/2013 FROM 1 KENT VIEW KENDAL CUMBRIA LA9 4DZ | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DE LA HAYE / 01/05/2012 | View document |
| 13 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W S W SECRETARIES LIMITED / 01/05/2012 | View document |
| 13 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 13 Jun 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BELDEN INVESTMENTS LIMITED / 01/05/2012 | View document |
| 22 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 17 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED ANDREW MARK DE LA HAYE | View document |
| 24 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 23 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 4 Feb 2010 | CORPORATE SECRETARY APPOINTED W S W SECRETARIES LIMITED | View document |
| 4 Feb 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 16 ARCHERS MEADOW KENDAL CUMBRIA LA9 7DY | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINKLEY | View document |
| 16 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BELDEN INVESTMENTS LIMITED / 01/04/2009 | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BELDEN INVESTMENTS LIMITED / 01/08/2007 | View document |
| 8 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 25 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 15 Apr 2002 | SECRETARY RESIGNED | View document |
| 15 Apr 2002 | DIRECTOR RESIGNED | View document |
| 2 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |