BROADTECH NETWORK SYSTEMS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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23/07/2523 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-03-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with updates

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16/07/2416 July 2024 Cessation of James Rivers as a person with significant control on 2023-03-31

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16/07/2416 July 2024 Termination of appointment of James Rivers as a director on 2023-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-07-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/07/236 July 2023 Confirmation statement made on 2023-07-01 with no updates

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19/04/2319 April 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/10/2113 October 2021 Unaudited abridged accounts made up to 2021-03-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-01 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RIVERS / 14/12/2018

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES RIVERS / 14/12/2018

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24/10/1824 October 2018 31/03/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/11/178 November 2017 31/03/17 UNAUDITED ABRIDGED

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / MRS. LOUISE ADAMS / 27/07/2017

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEWTON ADAMS / 27/07/2017

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS. LOUISE ADAMS / 27/07/2017

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEWTON ADAMS / 27/07/2017

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MRS. LOUISE ADAMS / 27/07/2017

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS. LOUISE ADAMS / 27/07/2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/07/153 July 2015 DIRECTOR APPOINTED MR JAMES RIVERS

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03/07/153 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/10/131 October 2013 29/09/13 NO CHANGES

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 29 March 2013

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26/06/1326 June 2013 PREVEXT FROM 30/09/2012 TO 29/03/2013

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29/03/1329 March 2013 Annual accounts for year ending 29 Mar 2013

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01/10/121 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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29/09/1129 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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