BROADHAVEN TECHNOLOGIES LIMITED
Company number 11054995 · Monitor this company
19 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 9 Jul 2020 | PREVSHO FROM 30/11/2020 TO 31/05/2020 | View document |
| 4 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 26 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 20 Mar 2019 | COMPANY NAME CHANGED TECTRA CYBER SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/03/19 | View document |
| 19 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOLMES-MITRA | View document |
| 19 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY HOLMES-MITRA / 19/02/2019 | View document |
| 8 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR DAVID DOUGLAS MACDONALD | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR ALASDAIR DAVID DOUGLAS MACDONALD | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 8 Jan 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS TIMOTHY HOLMES-MITRA / 13/11/2017 | View document |
| 13 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS TIMOTHY HOLMES-MITRA / 13/11/2017 | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOLMES-MITRA / 13/11/2017 | View document |
| 8 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |