CompaniesInTheUK

BROADPEN LIMITED

Company number 07985542 ·

Active

43 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
26 Sep 2025 Registered office address changed from 9 Bridge Street Walton-on-Thames KT12 1AE England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2025-09-26 · 1 page View document
25 Sep 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
20 Nov 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
28 Sep 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
23 Mar 2023 Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 9 Bridge Street Walton-on-Thames KT12 1AE on 2023-03-23 · 1 page View document
29 Dec 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Feb 2021 31/03/20 UNAUDITED ABRIDGED View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Sep 2019 31/03/19 UNAUDITED ABRIDGED View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
30 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER FLAVELLE / 01/03/2015 View document
13 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Aug 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 6 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BERNADETTE FLAVELLE / 01/03/2014 View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
12 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document