BROOKNET SYSTEMS LIMITED

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Company Documents

DateDescription
14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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26/09/1826 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual return made up to 7 December 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/01/154 January 2015 Annual return made up to 7 December 2014 with full list of shareholders

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 72 MONA ROAD CROOKES SHEFFIELD S10 1NH

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/01/1318 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/01/122 January 2012 Annual return made up to 7 December 2011 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/12/1024 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/12/0918 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWNHILL / 17/12/2009

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/12/088 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 APPOINTMENT TERMINATED SECRETARY KATHY BROWNHILL

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/09/0719 September 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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09/01/079 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/02/062 February 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/01/0413 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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15/12/0315 December 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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30/12/0230 December 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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31/01/0231 January 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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05/02/005 February 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 NEW SECRETARY APPOINTED

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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12/01/9912 January 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00

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12/01/9912 January 1999 SECRETARY RESIGNED

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12/01/9912 January 1999 RECORD OF WRITTEN RESOLUTIONS

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12/01/9912 January 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 2ND FLOOR ST. JAMES'S BUILDINGS OXFORD STREET MANCHESTER M1 0NG

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12/01/9912 January 1999 S252 DISP LAYING ACC 04/01/99

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12/01/9912 January 1999 S366A DISP HOLDING AGM 04/01/99

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07/12/987 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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