BROOKFIELD INTERACTIVE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 29/11/2329 November 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 |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN MERCER |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM FIRST FLOOR, MALLORY HOUSE GOOSTREY WAY MOBBERLEY KNUTSFORD CHESHIRE WA16 7GY |
| 06/03/196 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MARK HANSON |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNOR |
| 12/02/1812 February 2018 | AUDITOR'S RESIGNATION |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR PATRICK EDWARD O'CONNOR |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / BNN TECHNOLOGY PLC / 06/04/2016 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP OWEN |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | SECRETARY APPOINTED MR PHILIP JAMES OWEN |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RODNEY DAVIS |
| 09/12/159 December 2015 | 04/10/15 NO CHANGES |
| 27/11/1527 November 2015 | CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY RODNEY DAVIS |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOWARD |
| 20/05/1320 May 2013 | SECRETARY APPOINTED RODNEY DAVIS |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED RODNEY DAVIS |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT MERCER |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE |
| 06/01/136 January 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 25/02/1225 February 2012 | DISS40 (DISS40(SOAD)) |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR GRANT LEE MERCER |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR BENJAMIN PETER WHITE |
| 24/02/1224 February 2012 | Annual return made up to 4 October 2011 with full list of shareholders |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUMIGA |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/06/1120 June 2011 | SECOND FILING WITH MUD 04/10/09 FOR FORM AR01 |
| 20/06/1120 June 2011 | 04/10/07 FULL LIST AMEND |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ HEINRICH SUMIGA / 01/10/2009 |
| 20/06/1120 June 2011 | SECOND FILING WITH MUD 04/10/10 FOR FORM AR01 |
| 08/06/118 June 2011 | 04/10/08 FULL LIST AMEND |
| 08/06/118 June 2011 | ALTER ARTICLES 06/10/2006 |
| 08/06/118 June 2011 | 01/04/08 STATEMENT OF CAPITAL GBP 11139.4 |
| 08/06/118 June 2011 | S-DIV |
| 08/06/118 June 2011 | 04/09/07 STATEMENT OF CAPITAL GBP 10055.4 |
| 04/03/114 March 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 21/10/1021 October 2010 | 04/10/10 NO CHANGES |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN HOWARD / 29/09/2010 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, GROUND FLOOR PEPPER STREET, ROADSIDE COURT ALDERLEY ROAD, CHELFORD, CHESHIRE, SK11 9AP |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN HOWARD / 23/11/2009 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRISCO |
| 11/11/0911 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 09/09/099 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD / 21/08/2009 |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED DAVID ANTHONY BRISCO |
| 18/03/0918 March 2009 | RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS |
| 13/03/0913 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD / 12/02/2009 |
| 02/12/082 December 2008 | SECRETARY APPOINTED MICHAEL JOHN HOWARD |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL JOHNSON |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUMIGA / 31/10/2008 |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, GROUND FLOOR PEPPEL STREET, ROADSIDE COURT ALDERLEY ROAD, CHELFORD, CHESHIRE, SK11 9AP |
| 03/07/083 July 2008 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED DARREN CHRISTIAN MERCER |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 14 BRUNELL COURT, RUDHEATH WAY, GADBROOK PARK, NORTHWICH, CW9 7LP |
| 09/11/069 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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