BROOKGLEN SYSTEMS LIMITED
Company number 03257787 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-10 · 8 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-05 with updates · 8 pages | View document |
| 5 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-10-05 with updates · 11 pages | View document |
| 28 Jun 2024 | Termination of appointment of John Michael Walsh as a director on 2024-03-25 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-01 · 9 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 25 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Confirmation statement made on 2022-10-05 with updates · 4 pages | View document |
| 16 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 5 Aug 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | ADOPT ARTICLES 16/01/2019 | View document |
| 21 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKGLEN HOLDINGS LTD | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY MARK HAYES | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HAYES | View document |
| 18 Jan 2019 | CESSATION OF MARK HARTLEY HAYES AS A PSC | View document |
| 18 Jan 2019 | CESSATION OF JOHN MICHAEL WALSH AS A PSC | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MR KEVIN ROBERTS | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MR DAVID MARK EBENEZER | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MR DAFYDD LLEWELYN RICHARDS | View document |
| 7 Dec 2018 | 02/10/16 STATEMENT OF CAPITAL GBP 102 | View document |
| 7 Dec 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 108 | View document |
| 7 Dec 2018 | 02/10/17 STATEMENT OF CAPITAL GBP 108 | View document |
| 16 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 14 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 May 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 May 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK HARTLEY HAYES / 13/01/2016 | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARTLEY HAYES / 13/01/2016 | View document |
| 16 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 7 Aug 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 7 Aug 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 7 Aug 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WALSH / 23/10/2009 · 2 pages | View document |
| 23 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARTLEY HAYES / 23/10/2009 · 2 pages | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 13 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 15 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 5 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 1ST FLOOR PRIDE HILL HOUSE 23 ST MARYS STREET SHREWSBURY SHROPSHIRE SY1 1ED | View document |
| 12 Jan 1999 | DIRECTOR RESIGNED | View document |
| 12 Jan 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Nov 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | SECRETARY RESIGNED | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | DIRECTOR RESIGNED | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 | View document |
| 21 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1996 | DIRECTOR RESIGNED | View document |
| 20 Nov 1996 | SECRETARY RESIGNED | View document |
| 5 Nov 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 2 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |