BROADSPEC LIMITED
Company number 04905902 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Mar 2026 | Termination of appointment of Barry Anthony Sharples as a director on 2026-02-28 · 1 page | View document |
| 3 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 18 Mar 2025 | Accounts for a dormant company made up to 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-09-19 with updates · 4 pages | View document |
| 8 Mar 2024 | Accounts for a dormant company made up to 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 1 Mar 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 1 Mar 2022 | Accounts for a dormant company made up to 2022-02-28 · 2 pages | View document |
| 10 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 | View document |
| 30 Oct 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 12 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 31 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 10 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 2 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 2 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 27 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 27 Jul 2015 | PREVSHO FROM 30/09/2015 TO 28/02/2015 | View document |
| 27 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE SPEAR GRAHAM / 18/09/2014 | View document |
| 17 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEALE SPEAR GRAHAM / 18/09/2014 | View document |
| 17 Nov 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 23 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 2ND FLOOR DIGITAL WORLD CENTRE 1 LOWRY PLAZA, THE QUAYS SALFORD MANCHESTER SELECT ONE M50 3UB UNITED KINGDOM | View document |
| 23 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 4TH FLOOR, DIGITAL WORLD CENTRE 1 LOWRY PLAZA THE QUAYS SALFORD MANCHESTER M50 3UB UNITED KINGDOM | View document |
| 10 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 8 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 18 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 12 Oct 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 17 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 7 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 8 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 8 Oct 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 6 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 23 Feb 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM ST MARY'S CHAMBERS HASLINGTON ROAD RAWTENSTALL LANCASHIRE BB4 6QX | View document |
| 9 Oct 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHARPLES / 01/08/2008 | View document |
| 26 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | View document |
| 2 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 22 Dec 2005 | SECRETARY RESIGNED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 24 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 15 Nov 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER GREATER MANCHESTER M2 4JU | View document |
| 15 Nov 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 11 Feb 2004 | SECRETARY RESIGNED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | COMPANY NAME CHANGED LAMMTARA MULTISERVE LIMITED CERTIFICATE ISSUED ON 04/11/03 | View document |
| 31 Oct 2003 | COMPANY NAME CHANGED 2 ERGO LIMITED CERTIFICATE ISSUED ON 31/10/03 | View document |
| 19 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |