BROADSPEED LIMITED

Company number 02926377 ·

Active

95 filings

Date Filing
22 Jul 2026 RP01CS01 · 6 pages View document
15 Jul 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
26 May 2026 Confirmation statement made on 2026-05-05 with no updates · 3 pages View document
19 May 2026 Change of details for Mrs Johannah Knox as a person with significant control on 2026-05-11 · 5 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
26 Jul 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
8 May 2025 Confirmation statement made on 2025-05-05 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
6 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
13 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
19 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
5 May 2022 Confirmation statement made on 2022-05-05 with updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
9 Aug 2021 Total exemption full accounts made up to 2020-11-30 · 7 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
18 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
6 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
20 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
5 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
1 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
9 May 2017 Confirmation statement made on 2017-05-05 with updates · 8 pages View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
24 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
5 May 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
26 Apr 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
14 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
6 May 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
20 Sep 2014 REGISTERED OFFICE CHANGED ON 20/09/2014 FROM UNIT 2 STEPS FARM POLSTEAD COLCHESTER ESSEX CO6 5AE View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
9 May 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
9 Jan 2014 Annual return made up to 25 September 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
27 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
7 May 2013 Annual return made up to 5 May 2013 with full list of shareholders · 5 pages View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
3 Oct 2012 Annual accounts, small company total exemption, made up to 30 November 2011 · 5 pages View document
2 Jul 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
16 Jun 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
10 Sep 2010 30/11/09 TOTAL EXEMPTION FULL View document
22 Jun 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES EMPSON / 02/10/2009 View document
28 Oct 2009 30/11/08 TOTAL EXEMPTION FULL View document
7 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
7 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EMPSON / 02/08/2008 View document
7 May 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH EMPSON / 02/08/2008 View document
2 Oct 2008 30/11/07 TOTAL EXEMPTION FULL View document
7 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
30 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
9 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
12 Jul 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
31 May 2006 NC INC ALREADY ADJUSTED 24/03/06 View document
31 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
10 Aug 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View document
5 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03 View document
5 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
29 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS View document
6 Jun 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS View document
16 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
22 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS View document
30 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
24 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS View document
6 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
9 Jun 1999 RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS View document
2 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
11 Jun 1998 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS View document
6 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View document
7 Aug 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS View document
6 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 View document
11 Aug 1996 RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS View document
11 Mar 1996 EXEMPTION FROM APPOINTING AUDITORS 01/05/95 View document
11 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 View document
26 Sep 1995 RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 11 pages View document
11 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 May 1994 REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
5 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document