BROADGATE TECHNOLOGIES LIMITED
Company number 04024506 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Termination of appointment of Gautam Venkataramani as a director on 2021-11-17 · 1 page | View document |
| 25 Aug 2026 | Appointment of Gautam Venkataramani as a director on 2021-11-17 · 2 pages | View document |
| 25 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 25 Aug 2026 | Notification of Gautam Venkataramani as a person with significant control on 2021-03-29 · 2 pages | View document |
| 5 Aug 2026 | Termination of appointment of Robert Sydney Jacobs as a director on 2026-07-31 · 1 page | View document |
| 9 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 22 Jun 2026 | Registered office address changed from 16 Tillingbourne Gardens London N3 3JL England to Suite 40 Airport House Purley Way CR0 0XZ on 2026-06-22 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-14 with updates · 3 pages | View document |
| 14 Aug 2025 | Director's details changed for Dr Gautam Venkataramani on 2025-08-14 · 2 pages | View document |
| 14 Aug 2025 | Registered office address changed from 16 Tillingbourne Gardens London N3 3JL England to 16 Tillingbourne Gardens London N3 3JL on 2025-08-14 · 1 page | View document |
| 14 Aug 2025 | Registered office address changed from 16 16 Tillingbourne Gardens London N3 3JL England to 16 Tillingbourne Gardens London N3 3JL on 2025-08-14 · 1 page | View document |
| 19 May 2025 | Registered office address changed from 33 Chessington Avenue Finchley London N3 3DR England to 16 16 Tillingbourne Gardens London N3 3JL on 2025-05-19 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-11-17 with updates · 5 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 26 Jul 2023 | Appointment of Mr Robert Sydney Jacobs as a director on 2023-07-26 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-11-17 with updates · 5 pages | View document |
| 8 Dec 2022 | Termination of appointment of Gomathi Panchapagesan as a director on 2022-06-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Cessation of Gomathi Panchapagesan as a person with significant control on 2021-12-07 · 1 page | View document |
| 7 Dec 2021 | Change of details for Mrs Gomathi Panchapagesan as a person with significant control on 2021-12-07 · 2 pages | View document |
| 7 Dec 2021 | Director's details changed for Dr Gautam Venkataramani on 2021-12-07 · 2 pages | View document |
| 7 Dec 2021 | Director's details changed for Mrs Supriya Dabir Gautam on 2021-12-07 · 2 pages | View document |
| 7 Dec 2021 | Director's details changed for Mrs Gomathi Panchapagesan on 2021-12-07 · 2 pages | View document |
| 7 Dec 2021 | Change of details for Mr Gautam Venkataramani as a person with significant control on 2021-12-07 · 2 pages | View document |
| 24 Nov 2021 | Appointment of Dr Gautam Venkataramani as a director on 2021-11-17 · 2 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-17 with updates · 5 pages | View document |
| 17 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 17 Nov 2021 | Termination of appointment of Gomathi Panchapagesan as a secretary on 2021-11-16 · 1 page | View document |
| 17 Nov 2021 | Change of details for Mr Gautam Venkataramani as a person with significant control on 2021-05-14 · 2 pages | View document |
| 6 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS SITA VENKATARAMANI / 31/07/2020 | View document |
| 3 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SITA VENKATARAMANI | View document |
| 3 Aug 2020 | CESSATION OF NARAYANASWAMI VENKATARAMANI AS A PSC | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR GAUTAM VENKATARAMANI | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR NARAYANASWAMI VENKATARAMANI | View document |
| 15 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARAYANASWAMI VENKATARAMANI | View document |
| 2 Feb 2018 | CESSATION OF NARAYANASWAMI PANCHAPAGESAN AS A PSC | View document |
| 2 Feb 2018 | CESSATION OF ARJUN PANCHAPAGESAN AS A PSC | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR NARAYANASWAMI VENKATARAMANI | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR GAUTAM VENKATARAMANI | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 1 Jul 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ONIONS | View document |
| 9 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NARAYANASWAMI PANCHAPAGESAN | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 25 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARAYANASWAMI PANCHAPAGESAN / 30/06/2010 | View document |
| 25 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ONIONS / 30/06/2010 | View document |
| 25 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GOMATHI PANCHAPAGESAN / 30/06/2010 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | DIRECTOR RESIGNED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | SECRETARY RESIGNED | View document |
| 30 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |