CompaniesInTheUK

BROYCE CONTROL LIMITED

Company number 00868370 ·

Active

125 filings

Date Filing
9 Aug 2026 Confirmation statement made on 2026-06-16 with no updates · 3 pages View document
15 Jul 2026 RP01PSC01 · 3 pages View document
13 Feb 2026 Notification of David Simon Gough as a person with significant control on 2016-12-11 · 2 pages View document
2 Oct 2025 Memorandum and Articles of Association · 19 pages View document
29 Sep 2025 Resolutions · 1 page View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
24 Jun 2025 Notification of Michael John Gough as a person with significant control on 2025-05-25 · 2 pages View document
17 Jun 2025 Cessation of Evelyn Joyce Gough as a person with significant control on 2023-12-01 · 1 page View document
17 Jun 2025 Confirmation statement made on 2025-06-16 with updates · 4 pages View document
17 Jun 2025 Cessation of Brian George Gough as a person with significant control on 2023-12-01 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Aug 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
18 Jun 2024 Director's details changed for Mr David Simon Gough on 2024-06-18 · 2 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
18 Jun 2024 Director's details changed for Mr Michael John Gough on 2024-06-18 · 2 pages View document
8 Apr 2024 Termination of appointment of Evelyn Joyce Gough as a secretary on 2023-12-25 · 1 page View document
8 Apr 2024 Termination of appointment of Evelyn Joyce Gough as a director on 2023-12-25 · 1 page View document
8 Apr 2024 Termination of appointment of Brian George Gough as a director on 2023-11-13 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
20 Jun 2023 Director's details changed for Mrs Vivien Gough on 2023-06-15 · 2 pages View document
20 Jun 2023 Director's details changed for Mrs Sarah Gough on 2023-06-15 · 2 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
16 Jun 2021 Confirmation statement made on 2021-06-16 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
17 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE GOUGH / 25/05/2016 View document
17 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN JOYCE GOUGH / 25/05/2016 View document
17 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GOUGH / 25/05/2016 View document
17 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN JOYCE GOUGH / 25/05/2016 View document
17 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GOUGH / 25/05/2016 View document
17 Jun 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
4 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
1 Jun 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
26 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
5 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE GOUGH / 02/06/2014 View document
2 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN JOYCE GOUGH / 02/06/2014 View document
2 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GOUGH / 02/06/2014 View document
2 Jun 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
2 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN JOYCE GOUGH / 27/05/2014 View document
2 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GOUGH / 02/06/2014 View document
22 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Jun 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
17 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
12 Jun 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
22 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
7 Jun 2011 Annual return made up to 25 May 2011 with full list of shareholders View document
16 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON GOUGH / 25/05/2010 · 2 pages View document
17 Jun 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GOUGH / 25/05/2010 · 2 pages View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE GOUGH / 25/05/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN JOYCE GOUGH / 25/05/2010 View document
18 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
1 Jun 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View document
18 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
8 Jul 2008 RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS View document
11 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
19 Jun 2007 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS View document
12 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
26 Jun 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View document
23 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
22 Jun 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS View document
27 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
7 Jul 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS View document
1 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
16 Jun 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS View document
18 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
16 Jun 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS View document
22 Jan 2002 NEW DIRECTOR APPOINTED View document
26 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Jun 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Jun 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS View document
29 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
11 Jun 1999 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS View document
16 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Jun 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS View document
16 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Jun 1997 RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS View document
5 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
4 Jun 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS View document
25 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
17 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
17 May 1995 RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
18 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
3 Jun 1994 RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS View document
25 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
10 Jun 1993 RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS View document
2 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
3 Jun 1992 RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS View document
18 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
10 Jun 1991 RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS View document
14 Nov 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS View document
25 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
8 May 1990 RETURN MADE UP TO 18/05/89; NO CHANGE OF MEMBERS View document
24 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
9 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
8 Aug 1988 RETURN MADE UP TO 13/05/88; NO CHANGE OF MEMBERS View document
14 Dec 1987 RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS View document
14 Dec 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View document
3 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
30 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
7 Jan 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document