BROOKSON SOLUTIONS LIMITED
Company number 05975526 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Cessation of Brookson Management Services Limited as a person with significant control on 2026-01-19 · 1 page | View document |
| 27 Feb 2026 | Notification of Brookson Group Limited as a person with significant control on 2026-01-19 · 2 pages | View document |
| 3 Jan 2026 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 31 Jul 2025 | Appointment of Mr Matthew David Fryer as a director on 2025-07-31 · 2 pages | View document |
| 28 Mar 2025 | Termination of appointment of James Richard Bertioli as a director on 2025-03-28 · 1 page | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 16 Oct 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 26 Sep 2023 | Termination of appointment of Andrew Mark Fahey as a director on 2023-09-15 · 1 page | View document |
| 26 Sep 2023 | Appointment of Mr James Richard Bertioli as a director on 2023-09-16 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Jon James Gatta as a director on 2023-04-03 · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Jason Todd King as a director on 2023-03-07 · 1 page | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 20 Oct 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 10 Oct 2022 | Full accounts made up to 2021-09-30 · 23 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 13 Jul 2021 | Full accounts made up to 2020-09-30 · 23 pages | View document |
| 10 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 7 Jul 2020 | CESSATION OF ANDREW CHARLES MCGREGOR AS A PSC | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGREGOR | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 26 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEVINSON | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 10 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 7 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR ANDREW CHARLES MCGREGOR | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JUAN GOMEZ | View document |
| 25 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOINS | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MR JUAN RUFILANCHAS GOMEZ | View document |
| 20 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 12 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MARTIN JOHN SCOTT | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED JAMES ALEXANDER GOINS | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEVINSON | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR THOMAS JEREMY SEDDON | View document |
| 16 Jan 2015 | ADOPT ARTICLES 18/12/2014 | View document |
| 30 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 11 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 24 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 10 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | SAIL ADDRESS CHANGED FROM: C/O EOS LAW LLP 82 KING STREET MANCHESTER M2 4WQ UNITED KINGDOM | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE KINGSHOTT | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 30 Oct 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 11 Oct 2012 | AUDITOR'S RESIGNATION | View document |
| 9 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 26 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 26 Oct 2011 | SAIL ADDRESS CHANGED FROM: C/O STEPHENSONS SOLICITORS LLP CENTURION HOUSE NORTHGATE CLOSE HORWICH BOLTON BL6 6PQ UNITED KINGDOM | View document |
| 16 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, SECRETARY JANE PARTINGTON | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE PARTINGTON | View document |
| 29 Dec 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 24 Dec 2010 | SAIL ADDRESS CHANGED FROM: C/O DWF LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3AA UNITED KINGDOM | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWDEN | View document |
| 17 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 15 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 13 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOWDEN / 12/11/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN NEVINSON / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KINGSHOTT / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEVINSON / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PARTINGTON / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HESKETH / 16/10/2009 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE PARTINGTON / 16/10/2009 | View document |
| 6 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 17 Apr 2009 | DIRECTOR APPOINTED MR LEE KINGSHOTT | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FAHEY | View document |
| 13 Feb 2009 | DIRECTOR APPOINTED MR CHRISTOPHER BOWDEN | View document |
| 18 Nov 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 28 Jul 2008 | SECRETARY APPOINTED JANE PARTINGTON | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED MARTIN JOHN HESKETH | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED JANE PARTINGTON | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED CAROLYN NEVINSON | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED RICHARD JOHN NEVINSON | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR BROOKSON DIRECTORS LIMITED | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED SECRETARY BROOKSON SECRETARY LIMITED | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED ANDREW FAHEY | View document |
| 25 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 | View document |
| 19 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |