COLIN STEPHEN BROADCAST SERVICES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewMicro company accounts made up to 2024-10-31

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17/06/2517 June 2025 NewChange of details for Mrs Karen Joy Stephen as a person with significant control on 2025-06-17

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17/06/2517 June 2025 NewDirector's details changed for Karen Joy Stephen on 2025-06-17

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/05/2417 May 2024 Micro company accounts made up to 2023-10-31

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07/11/237 November 2023 Confirmation statement made on 2023-11-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/07/2320 July 2023 Micro company accounts made up to 2022-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-06 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-10-31

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06/11/216 November 2021 Confirmation statement made on 2021-11-06 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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12/10/1712 October 2017 APPOINTMENT TERMINATED, SECRETARY MYRA ROBERTSON

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12/10/1712 October 2017 CESSATION OF MYRA ISABEL ROBERTSON AS A PSC

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR MYRA ROBERTSON

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/11/148 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/11/1322 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/11/1212 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/12/113 December 2011 Annual return made up to 24 October 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/11/1017 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA ISABEL ROBERTSON / 27/10/2009

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19/11/0919 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOY STEPHEN / 10/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN NICHOLAS STEPHEN / 10/11/2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MYRA ISABEL ROBERTSON / 27/10/2009

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/11/0817 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MYRA ROBERTSON / 04/08/2008

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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10/12/0710 December 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/11/0610 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/11/0515 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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03/04/053 April 2005 ARTICLES OF ASSOCIATION

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03/04/053 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/04/053 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/053 April 2005 £ NC 1000/2000 23/10/0

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03/04/053 April 2005 NC INC ALREADY ADJUSTED 23/10/03

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26/10/0426 October 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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17/11/0317 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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05/05/035 May 2003 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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05/12/015 December 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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03/04/013 April 2001 REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 6 QUEENS GATE, 117 DOWANHILL STREET GLASGOW G12 9DN

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17/11/0017 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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16/11/9916 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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06/02/996 February 1999 NEW DIRECTOR APPOINTED

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03/11/983 November 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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10/11/9710 November 1997 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS

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04/11/964 November 1996 SECRETARY RESIGNED

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30/10/9630 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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