BROADLAND SOFTWARE CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | Application to strike the company off the register |
| 06/04/246 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 17/10/2217 October 2022 | Registered office address changed from Holt Computer Services 5 Market Place Holt Norfolk NR25 6BE to Wentwood Saxlingham Road Blakeney Holt Norfolk NR25 7PB on 2022-10-17 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/04/166 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MRS STEPHANIE JOY HUNTER |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/04/1514 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/04/148 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/04/1315 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/04/1211 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/04/1115 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/03/1029 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HUNTER / 29/03/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: 1 MILARY CLOSE LINGWOOD NORWICH NORFOLK NR13 4AY |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/06/8920 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/8913 June 1989 | COMPANY NAME CHANGED CLOSEREED LIMITED CERTIFICATE ISSUED ON 14/06/89 |
| 05/06/895 June 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/06/895 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/8922 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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