CompaniesInTheUK

BROMPTON TECHNOLOGY LIMITED

Company number 07756396 ·

Active

41 filings

Date Filing
17 Aug 2026 Termination of appointment of Christopher Hunt as a secretary on 2026-08-12 · 1 page View document
17 Aug 2026 Termination of appointment of Christopher Hunt as a director on 2026-08-12 · 1 page View document
25 Mar 2026 Satisfaction of charge 077563960001 in full · 1 page View document
11 Feb 2026 Termination of appointment of Leo Khale as a director on 2026-02-10 · 1 page View document
11 Feb 2026 Termination of appointment of Tristan Bonsall as a director on 2026-02-10 · 1 page View document
11 Feb 2026 Termination of appointment of William Henry Wagner as a director on 2026-02-10 · 1 page View document
10 Feb 2026 Registration of charge 077563960005, created on 2026-02-02 · 36 pages View document
6 Feb 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
21 Oct 2025 Registration of charge 077563960004, created on 2025-10-20 · 36 pages View document
31 Aug 2025 Full accounts made up to 2024-08-31 · 30 pages View document
5 Feb 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
5 Feb 2025 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Halo Counterslip Bristol BS1 6AJ · 1 page View document
15 Nov 2024 Registration of charge 077563960003, created on 2024-11-14 · 55 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Mar 2024 Full accounts made up to 2023-08-31 · 29 pages View document
13 Feb 2024 Appointment of Mr Paul Stephen Ray as a director on 2024-02-09 · 2 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
17 Jul 2023 Change of details for Brompton Technology Holdings Limited as a person with significant control on 2022-08-15 · 2 pages View document
20 Jun 2023 Termination of appointment of Nicholas Edward Archdale as a director on 2023-06-15 · 1 page View document
31 May 2023 Accounts for a small company made up to 2022-08-31 · 15 pages View document
23 Feb 2023 Secretary's details changed for Christopher Hunt on 2022-08-15 · 1 page View document
21 Feb 2023 Director's details changed for Mr Christopher Hunt on 2022-08-15 · 2 pages View document
21 Feb 2023 Director's details changed for Mr Christopher Michael Deighton on 2022-08-15 · 2 pages View document
21 Feb 2023 Director's details changed for Mr Richard John Mead on 2022-08-15 · 2 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
2 Feb 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
22 Jun 2021 Register(s) moved to registered office address International House 7 High Street Ealing Broadway London W5 5DB · 1 page View document
15 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
6 Jun 2015 31/08/14 TOTAL EXEMPTION FULL View document
17 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
30 May 2014 31/08/13 TOTAL EXEMPTION FULL View document
9 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
9 Sep 2013 DIRECTOR APPOINTED MR VINCE DUNDEE View document
5 Jun 2013 31/08/12 TOTAL EXEMPTION FULL View document
25 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
20 Apr 2012 ADOPT ARTICLES 09/03/2012 View document
20 Jan 2012 COMPANY NAME CHANGED VIPER VIDEO SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/01/12 View document
20 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document