BROCOL MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/05/247 May 2024 Confirmation statement made on 2024-04-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-09-30

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22/04/2222 April 2022 Confirmation statement made on 2022-04-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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17/04/1917 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 14 RISHWORTH STREET WAKEFIELD WEST YORKSHIRE WF1 3BY

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/04/1622 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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21/04/1621 April 2016 SECRETARY'S CHANGE OF PARTICULARS / DIANE COLTON / 21/04/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/04/1527 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/07/148 July 2014 STATEMENT OF COMPANY'S OBJECTS

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04/07/144 July 2014 ADOPT ARTICLES 21/12/2013

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14/04/1414 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/03/145 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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25/02/1425 February 2014 DIRECTOR APPOINTED MR PAUL ANDREW COLTON

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/02/137 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/126 October 2012 DISS40 (DISS40(SOAD))

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02/10/122 October 2012 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/02/126 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JOSEPH COLTON / 06/02/2012

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE

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21/02/1121 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/02/1015 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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04/11/094 November 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/091 November 2009 COMPANY NAME CHANGED PROPIPE PLUMBING & HEATING LIMITED CERTIFICATE ISSUED ON 01/11/09

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01/11/091 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/02/0918 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/02/0820 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/07/079 July 2007 COMPANY NAME CHANGED BROCOL MECHANICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 09/07/07

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23/02/0723 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/03/069 March 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/03/0518 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/03/042 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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23/07/0323 July 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02

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20/02/0320 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 NEW DIRECTOR APPOINTED

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03/02/033 February 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 DIRECTOR RESIGNED

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07/11/027 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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04/03/024 March 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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09/02/019 February 2001 REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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09/02/019 February 2001 NEW SECRETARY APPOINTED

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 DIRECTOR RESIGNED

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09/02/019 February 2001 SECRETARY RESIGNED

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05/02/015 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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