BROOKFIELD INTERACTIVE SYSTEMS LIMITED
Company number 05581874 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 26 Dec 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 29 Nov 2023 | Registered office address changed from C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU England to Mallory House Goostrey Way Mobberley Knutsford Cheshire WA16 7GY on 2023-11-29 · 1 page | View document |
| 17 Jan 2023 | Compulsory strike-off action has been suspended | View document |
| 17 Jan 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN MERCER | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 20 Aug 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM FIRST FLOOR, MALLORY HOUSE GOOSTREY WAY MOBBERLEY KNUTSFORD CHESHIRE WA16 7GY | View document |
| 6 Mar 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MARK HANSON | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNOR | View document |
| 12 Feb 2018 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MR PATRICK EDWARD O'CONNOR | View document |
| 21 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Oct 2017 | PSC'S CHANGE OF PARTICULARS / BNN TECHNOLOGY PLC / 06/04/2016 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP OWEN | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 May 2016 | SECRETARY APPOINTED MR PHILIP JAMES OWEN | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RODNEY DAVIS | View document |
| 9 Dec 2015 | 04/10/15 NO CHANGES | View document |
| 27 Nov 2015 | CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED | View document |
| 27 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY RODNEY DAVIS | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 30 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOWARD | View document |
| 20 May 2013 | SECRETARY APPOINTED RODNEY DAVIS | View document |
| 17 Apr 2013 | DIRECTOR APPOINTED RODNEY DAVIS | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT MERCER | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE | View document |
| 6 Jan 2013 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 25 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED MR GRANT LEE MERCER | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED MR BENJAMIN PETER WHITE | View document |
| 24 Feb 2012 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUMIGA | View document |
| 31 Jan 2012 | FIRST GAZETTE | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jun 2011 | SECOND FILING WITH MUD 04/10/09 FOR FORM AR01 | View document |
| 20 Jun 2011 | 04/10/07 FULL LIST AMEND | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ HEINRICH SUMIGA / 01/10/2009 | View document |
| 20 Jun 2011 | SECOND FILING WITH MUD 04/10/10 FOR FORM AR01 | View document |
| 8 Jun 2011 | 04/10/08 FULL LIST AMEND | View document |
| 8 Jun 2011 | ALTER ARTICLES 06/10/2006 | View document |
| 8 Jun 2011 | 01/04/08 STATEMENT OF CAPITAL GBP 11139.4 | View document |
| 8 Jun 2011 | S-DIV | View document |
| 8 Jun 2011 | 04/09/07 STATEMENT OF CAPITAL GBP 10055.4 | View document |
| 4 Mar 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 21 Oct 2010 | 04/10/10 NO CHANGES | View document |
| 14 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN HOWARD / 29/09/2010 | View document |
| 29 Sep 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, GROUND FLOOR PEPPER STREET, ROADSIDE COURT ALDERLEY ROAD, CHELFORD, CHESHIRE, SK11 9AP | View document |
| 17 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN HOWARD / 23/11/2009 | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRISCO | View document |
| 11 Nov 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 9 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD / 21/08/2009 | View document |
| 29 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 13 May 2009 | DIRECTOR APPOINTED DAVID ANTHONY BRISCO | View document |
| 18 Mar 2009 | RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS | View document |
| 13 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD / 12/02/2009 | View document |
| 2 Dec 2008 | SECRETARY APPOINTED MICHAEL JOHN HOWARD | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL JOHNSON | View document |
| 4 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUMIGA / 31/10/2008 | View document |
| 26 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 4 Jul 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, GROUND FLOOR PEPPEL STREET, ROADSIDE COURT ALDERLEY ROAD, CHELFORD, CHESHIRE, SK11 9AP | View document |
| 3 Jul 2008 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED DARREN CHRISTIAN MERCER | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 14 BRUNELL COURT, RUDHEATH WAY, GADBROOK PARK, NORTHWICH, CW9 7LP | View document |
| 9 Nov 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Oct 2005 | SECRETARY RESIGNED | View document |
| 4 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |