BROKERTECH LTD
Company number 06712898 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | PARENT_ACC · 50 pages | View document |
| 20 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-10-31 · 14 pages | View document |
| 29 Jul 2026 | AGREEMENT2 · 2 pages | View document |
| 29 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 29 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 9 Jul 2026 | Appointment of Mr Nathan Giles Bavidge as a director on 2026-07-01 · 2 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 4 pages | View document |
| 21 Jul 2025 | Accounts for a small company made up to 2024-10-31 · 18 pages | View document |
| 11 Nov 2024 | Cessation of Brokerbility Information Gateway Limited as a person with significant control on 2024-10-31 · 1 page | View document |
| 11 Nov 2024 | Notification of Clear Group (Holdings) Limited as a person with significant control on 2024-10-31 · 2 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Termination of appointment of Howard Pierre Lickens as a director on 2024-09-17 · 1 page | View document |
| 25 Mar 2024 | Accounts for a small company made up to 2023-10-31 · 17 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 25 Jul 2023 | Accounts for a small company made up to 2022-10-31 · 19 pages | View document |
| 24 May 2023 | Appointment of Mr Jitendra Patel as a secretary on 2023-05-19 · 2 pages | View document |
| 24 May 2023 | Appointment of Mr David Edward Rose as a director on 2023-05-19 · 2 pages | View document |
| 7 Mar 2023 | Termination of appointment of David Sidney Mccallum as a director on 2023-02-28 · 1 page | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 11 Jan 2022 | Termination of appointment of Nicholas Leon Gallimore as a director on 2021-12-31 · 1 page | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 31 Jul 2021 | Accounts for a small company made up to 2020-10-31 · 11 pages | View document |
| 16 Jun 2021 | Appointment of Mr Michael David Simon Edgeley as a director on 2021-06-08 · 2 pages | View document |
| 22 Apr 2020 | CURREXT FROM 31/05/2020 TO 31/10/2020 | View document |
| 12 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 12 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 18 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 4 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 12 Nov 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 15 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 10 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 28 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BAKER | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR DAVID SIDNEY MCCALLUM | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM AGM HOUSE 3 BARTON CLOSE ENDERBY LEICESTER LE19 1SJ ENGLAND | View document |
| 1 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM AGM HOUSE BARTON CLOSE, GROVE PARK ENDERBY LEICESTER LE19 1SJ ENGLAND | View document |
| 7 Jun 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM AGM HOUSE BARTON CLOSE GROVE PARK, ENDERBY LEICESTER LE19 1SJ UNITED KINGDOM | View document |
| 24 Jan 2013 | CURREXT FROM 31/12/2012 TO 31/05/2013 | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM AGM HOUSE BARTON CLOSE GROVE PARK, ENDERBY LEICESTER LE19 1SJ UNITED KINGDOM | View document |
| 9 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM OAK LODGE GREEN LANE BURNHAM ON CROUCH CM0 8PU UNITED KINGDOM | View document |
| 14 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 25 Feb 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 26 Feb 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BAKER / 01/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MILLER / 01/10/2009 | View document |
| 5 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN STURLEY | View document |
| 3 Dec 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 10 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY MILLER / 01/10/2008 | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | View document |
| 1 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |