BROOKLAND COMPUTER SERVICES LTD.
Company number 03473979 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 12 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 18 Nov 2025 | Termination of appointment of Julian David Llewellyn as a director on 2025-11-01 · 1 page | View document |
| 18 Nov 2025 | Appointment of Joanne Lucy Seymour as a director on 2025-11-03 · 2 pages | View document |
| 12 May 2025 | Registration of charge 034739790006, created on 2025-05-08 · 88 pages | View document |
| 9 May 2025 | Registration of charge 034739790005, created on 2025-05-08 · 71 pages | View document |
| 3 Feb 2025 | Accounts for a small company made up to 2024-04-30 · 5 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 7 Feb 2024 | Accounts for a small company made up to 2023-04-30 · 7 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 31 Jul 2023 | Accounts for a small company made up to 2022-09-30 · 7 pages | View document |
| 12 Jun 2023 | Registration of charge 034739790004, created on 2023-06-05 · 13 pages | View document |
| 1 Jun 2023 | Registration of charge 034739790003, created on 2023-06-01 · 12 pages | View document |
| 17 Apr 2023 | Resolutions · 1 page | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 13 Apr 2023 | Satisfaction of charge 034739790002 in full · 1 page | View document |
| 13 Apr 2023 | Satisfaction of charge 034739790001 in full · 1 page | View document |
| 4 Apr 2023 | Appointment of Mr Robert James Davies as a director on 2023-03-29 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of Ken Roulston as a secretary on 2023-03-29 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Ken Roulston as a director on 2023-03-29 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Robert Christopher Brittaine as a director on 2023-03-29 · 1 page | View document |
| 4 Apr 2023 | Current accounting period shortened from 2023-09-30 to 2023-04-30 · 1 page | View document |
| 4 Apr 2023 | Registered office address changed from 1 Delta Park Smugglers Way London SW18 1EG England to Second Floor, Building 4 Styal Road Manchester M22 5LW on 2023-04-04 · 1 page | View document |
| 4 Apr 2023 | Appointment of Mr Julian David Llewellyn as a director on 2023-03-29 · 2 pages | View document |
| 4 Apr 2023 | Appointment of Mr Simon William Heafield as a director on 2023-03-29 · 2 pages | View document |
| 24 Feb 2023 | Registered office address changed from Kent House Upper Mulgrave Road Cheam Sutton Surrey SM2 7AY to 1 Delta Park Smugglers Way London SW18 1EG on 2023-02-24 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 14 Feb 2022 | Registration of charge 034739790002, created on 2022-02-14 · 32 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-25 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN FOGARTY / 20/01/2020 | View document |
| 21 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR EAMONN FOGARTY / 20/01/2020 | View document |
| 21 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA FOGARTY / 20/01/2020 | View document |
| 21 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FOGARTY / 20/01/2020 | View document |
| 21 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FOGARITY / 20/01/2020 | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Jan 2013 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED AMANDA FOGARITY | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED JULIAN JOHN LIGHT | View document |
| 11 Jan 2012 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN FOGARTY / 01/10/2009 | View document |
| 22 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA FOGARTY / 01/10/2009 | View document |
| 22 Jan 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Oct 2009 | Annual return made up to 25 November 2008 with full list of shareholders | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Jun 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM WARD WILLIAMS 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jan 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: KENT HOUSE UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AY | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Feb 2000 | SECRETARY RESIGNED | View document |
| 29 Feb 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Feb 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 8 PUTNEY HIGH STREET LONDON SW15 2SL | View document |
| 12 Mar 1999 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS | View document |
| 12 Mar 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | View document |
| 3 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1997 | DIRECTOR RESIGNED | View document |
| 3 Dec 1997 | SECRETARY RESIGNED | View document |
| 3 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |