BROADSHAPE SYSTEMS LIMITED
Company number 02702960 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Jun 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 1 May 2024 | Change of details for Mr James Ronald Christianson as a person with significant control on 2024-03-09 · 2 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Jun 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-03-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CHRISTIANSON | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTIANSON | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MRS EMMA CHRISTIANSON | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED MR MATTHEW ALAN CHRISTIANSON | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 8 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 14 Feb 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 29 Dec 2016 | SECRETARY APPOINTED MR DAVID FRANK CHRISTIANSON | View document |
| 29 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY SHARON WILLING | View document |
| 18 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTIANSON | View document |
| 14 Dec 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 14 THE CROFT WELWYN GARDEN CITY HERTFORDSHIRE AL7 4JY | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED MR JAMES RONALD CHRISTIANSON | View document |
| 28 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 30 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 3 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK CHRISTIANSON / 06/04/2010 | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: HERMITAGE FARM HURSTWOOD ROAD HIGH HURSTWOOD UCKFIELD EAST SUSSEX TN22 4BH | View document |
| 9 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 30 Apr 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 22 HOME PLATT SHARPTHORNE EAST GRINSTEAD WEST SUSSEX RH19 4NZ | View document |
| 23 Jan 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Oct 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Oct 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 70 DURAND ROAD EARLEY READING RG6 5YS | View document |
| 1 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Apr 1997 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS | View document |
| 3 Apr 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS | View document |
| 10 Dec 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 5 HASTED CLOSE GREENHITHE KENT DA9 9HS | View document |
| 19 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 19 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 22 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 26 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 20 Apr 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 24 May 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS | View document |
| 27 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Apr 1992 | ALTER MEM AND ARTS 15/04/92 | View document |
| 29 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Apr 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 FROM: ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ | View document |
| 29 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |