BROOKSKI ENGINEERING DESIGN SERVICES LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-01 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-01 with no updates

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17/11/2317 November 2023 Micro company accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-03-01 with no updates

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/01/2112 January 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM 5 YEW CLOSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6PZ

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27/04/2027 April 2020 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BROOKHOUSE

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

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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21/12/1721 December 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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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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12/12/1612 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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04/03/164 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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01/12/151 December 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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18/03/1518 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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15/12/1415 December 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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04/03/144 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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02/12/132 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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27/03/1327 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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03/12/123 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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29/03/1229 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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02/03/102 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD BROOKHOUSE / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN BROOKHOUSE / 01/03/2010

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08/12/098 December 2009 31/03/09 TOTAL EXEMPTION FULL

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16/01/0916 January 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 31/03/08 TOTAL EXEMPTION FULL

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05/06/085 June 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008

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05/06/085 June 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/03/0711 March 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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06/02/076 February 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 NEW SECRETARY APPOINTED

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05/02/075 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 SECRETARY RESIGNED

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB

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24/12/0424 December 2004 COMPANY NAME CHANGED BROOKSKI ENGINEERING DESIGN LIMI TED CERTIFICATE ISSUED ON 24/12/04

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01/12/041 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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