BROADWAY HOUSE PROJECT SOLUTIONS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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24/08/2424 August 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Secretary's details changed for Alan William Stringer on 2024-07-25

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25/07/2425 July 2024 Registered office address changed from 8 Ground Floor, 8 Magellan Terrace Gatwick Road Crawley West Sussex RH10 9PJ England to Unit 8 (Gf) Magellan Terrace Gatwick Road Gatwick RH10 9PJ on 2024-07-25

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25/07/2425 July 2024 Change of details for Alan William Stringer as a person with significant control on 2024-07-25

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22/07/2422 July 2024 Registration of charge 049549810002, created on 2024-07-19

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03/06/243 June 2024 Confirmation statement made on 2024-06-02 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-07-31

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28/11/2328 November 2023 Registered office address changed from 8 Yarmouth Close Crawley West Sussex RH10 6th to 8 Ground Floor, 8 Magellan Terrace Gatwick Road Crawley West Sussex RH10 9PJ on 2023-11-28

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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21/01/2321 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/09/2130 September 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049549810001

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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28/09/1728 September 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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31/10/1631 October 2016 RETURN OF PURCHASE OF OWN SHARES

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31/10/1631 October 2016 31/07/16 STATEMENT OF CAPITAL GBP 100

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WEAVER

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15/08/1615 August 2016 APPROVE OFF MARKET PURCHASE OF SHARES 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/11/1527 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/11/1424 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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15/11/1315 November 2013 SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM STRINGER / 15/11/2013

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15/11/1315 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM STRINGER / 15/11/2013

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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11/01/1311 January 2013 Annual return made up to 6 November 2012 with full list of shareholders

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09/01/139 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES WEAVER / 09/01/2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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06/12/126 December 2012 PREVEXT FROM 05/05/2012 TO 31/07/2012

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18/11/1118 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 5 May 2011

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19/11/1019 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 5 May 2010

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16/11/0916 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 5 May 2009

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10/12/0810 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 5 May 2008

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04/12/074 December 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/07

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28/11/0628 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/06

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14/12/0514 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/0524 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/05

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16/12/0416 December 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 05/05/05

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26/11/0426 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 NEW DIRECTOR APPOINTED

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05/12/035 December 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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05/12/035 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/033 December 2003 SECRETARY RESIGNED

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03/12/033 December 2003 DIRECTOR RESIGNED

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06/11/036 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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