BRODTEC LTD
Company number 12208398 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2025 | Resolutions · 1 page | View document |
| 22 Sep 2025 | Statement of affairs · 9 pages | View document |
| 22 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Sep 2025 | Registered office address changed from Unit 1 Little Fields Way Oldbury B69 2BT England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-09-19 · 3 pages | View document |
| 4 Jan 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 4 Dec 2024 | Registered office address changed from 16a Buckingham Street Birmingham B19 3HT England to Unit 1 Little Fields Way Oldbury B69 2BT on 2024-12-04 · 1 page | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-29 with updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 24 Oct 2023 | Registered office address changed from 14 Buckingham Street Birmingham B19 3HT England to 16a Buckingham Street Birmingham B19 3HT on 2023-10-24 · 1 page | View document |
| 4 Sep 2023 | Change of details for Apps Holdings Ltd as a person with significant control on 2023-09-04 · 2 pages | View document |
| 4 Sep 2023 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 14 Buckingham Street Birmingham B19 3HT on 2023-09-04 · 1 page | View document |
| 12 May 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 4 pages | View document |
| 14 Feb 2023 | Cessation of Anthony Pickwick as a person with significant control on 2023-02-14 · 1 page | View document |
| 14 Feb 2023 | Notification of Apps Holdings Ltd as a person with significant control on 2023-02-14 · 2 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 24 Jan 2023 | Appointment of Mr Pavels Surkovs as a director on 2023-01-23 · 2 pages | View document |
| 8 Nov 2022 | Termination of appointment of Pavels Surkovs as a director on 2022-11-08 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 8 Oct 2021 | Appointment of Mr Pavels Surkovs as a director on 2021-10-08 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |