CompaniesInTheUK

BROADGATE CONSULTING LIMITED

Company number 04853570 ·

Dissolved

69 filings

Date Filing
13 May 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 May 2025 Final Gazette dissolved via voluntary strike-off View document
25 Feb 2025 First Gazette notice for voluntary strike-off View document
25 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
18 Feb 2025 Application to strike the company off the register · 1 page View document
1 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
12 Feb 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
10 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
1 Jun 2019 REGISTERED OFFICE CHANGED ON 01/06/2019 FROM 10 TEMPLE HOUSE TEMPLE SQUARE AYLESBURY HP20 2QH ENGLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
1 Aug 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
28 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Sep 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Sep 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
5 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Sep 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
7 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
6 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Oct 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM CHESHAM COURT, THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0HP View document
18 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / SIAN WHELPTON / 18/08/2009 View document
18 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
18 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHELPTON / 18/08/2009 View document
8 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
15 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
31 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Sep 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS View document
11 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Oct 2006 RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS; AMEND View document
5 Oct 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
3 Mar 2006 RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS; AMEND View document
18 Oct 2005 RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS View document
7 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
27 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
12 Sep 2003 NEW SECRETARY APPOINTED View document
12 Sep 2003 NEW DIRECTOR APPOINTED View document
5 Sep 2003 SECRETARY RESIGNED View document
5 Sep 2003 DIRECTOR RESIGNED View document
1 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document