BROUGHTON SOFTWARE LIMITED
Company number 08304811 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 4 pages | View document |
| 16 Oct 2025 | GUARANTEE2 · 5 pages | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 30 Sep 2025 | PARENT_ACC · 37 pages | View document |
| 29 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2024 | PARENT_ACC · 37 pages | View document |
| 29 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 4 pages | View document |
| 24 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2023 | PARENT_ACC · 40 pages | View document |
| 24 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages | View document |
| 24 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-15 with updates · 4 pages | View document |
| 3 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 3 Jan 2023 | PARENT_ACC · 41 pages | View document |
| 3 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-15 with updates · 4 pages | View document |
| 19 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2022 | PARENT_ACC · 41 pages | View document |
| 19 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 16 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2021 | Director's details changed for Dr Paul Moran on 2021-10-13 · 2 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 5 pages | View document |
| 22 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MORAN / 22/11/2019 | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 22 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MORAN / 22/11/2019 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | PSC'S CHANGE OF PARTICULARS / BROUGHTON VENTURES LIMITED / 01/12/2017 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM C/O C/O PEARSON & ASSOCIATES NORTH BARN BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MORAN / 15/04/2015 | View document |
| 21 Jan 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 12 Sep 2014 | COMPANY NAME CHANGED SKYSOURCE LTD CERTIFICATE ISSUED ON 12/09/14 | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MORAN / 01/11/2013 | View document |
| 3 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MORAN / 30/11/2012 | View document |
| 4 Jun 2013 | 05/12/12 STATEMENT OF CAPITAL GBP 101 | View document |
| 31 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |