MARTYN.A.BROUGHTON.SOLUTIONS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2212 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Registered office address changed from 14 Parkdale Ibstock Leicester Leicestershire LE67 6JW United Kingdom to 26 26,Church View Ibstock Leicester Leicestershire LE67 6JA on 2021-10-05 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 14 14, PARKDALE IBSTOCK LEICESTER LEICESTERSHIRE LE67 6JW UNITED KINGDOM |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 66 66 MAIN STREET NEWBOLD VERDON LEICESTER LE9 9NP UNITED KINGDOM |
| 10/06/1910 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW BROUGHTON / 01/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 512 SAFFRON LANE LEICESTER LE2 6SD |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW BROUGHTON / 16/04/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW BROUGHTON / 16/04/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW BROUGHTON / 16/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/08/1526 August 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN BROUGHTON |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW BROUGHTON / 21/12/2012 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/04/1523 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/05/1310 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 17 SAFFRON LANE LEICESTER LEICESTERSHIRE LE2 6SD ENGLAND |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 17 EDEN WAY GLEN PARVA LEICESTER LE2 9RA |
| 30/05/1230 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/05/1210 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 22/06/1122 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/05/111 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 10/08/1010 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW BROUGHTON / 11/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 27/08/0927 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN BROUGHTON |
| 06/08/086 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/07/0731 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 11/04/0711 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company