BROADSPEED ENGINEERING LIMITED

Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-05 with no updates

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22/01/2522 January 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-05 with no updates

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02/02/242 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-05 with no updates

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26/01/2326 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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20/01/2220 January 2022 Accounts for a dormant company made up to 2021-05-31

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES

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07/05/217 May 2021 REGISTERED OFFICE CHANGED ON 07/05/2021 FROM 22 CORONET STREET LONDON N1 6HD

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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21/01/2021 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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15/03/1915 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/05/185 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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24/01/1824 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/05/165 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/05/156 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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20/09/1420 September 2014 REGISTERED OFFICE CHANGED ON 20/09/2014 FROM UNIT 2 STEPS FARM POLSTEAD COLCHESTER CO6 5AE

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/05/149 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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17/03/1417 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/05/137 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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07/01/137 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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02/07/122 July 2012 Annual return made up to 5 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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16/06/1116 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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10/02/1110 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES EMPSON / 02/10/2009

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21/06/1021 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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07/05/097 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EMPSON / 02/08/2008

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07/05/097 May 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH EMPSON / 02/08/2008

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07/05/097 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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07/05/087 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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09/05/079 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/06/066 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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18/11/0518 November 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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29/05/0329 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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06/06/026 June 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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22/05/0122 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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24/05/0024 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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09/06/999 June 1999 RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS

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02/04/992 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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11/06/9811 June 1998 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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07/08/977 August 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS

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06/02/976 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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11/08/9611 August 1996 RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS

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11/03/9611 March 1996 EXEMPTION FROM APPOINTING AUDITORS 01/05/95

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11/03/9611 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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26/09/9526 September 1995 RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/05/9411 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/05/9411 May 1994 REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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11/05/9411 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/945 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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