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BROOKPASS LIMITED

Company number 01405171

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	CH01	Director's details changed for Mr Gordon Edward Newman on 28 November 2023	View PDF Director's details changed for Mr Gordon Edward Newman on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Kenneth Charles Newman as a director on 15 October 2023	View PDF Termination of appointment of Kenneth Charles Newman as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Feb 2022	AP03	Appointment of Mr Gordon Edward Newman as a secretary on 28 February 2022	View PDF Appointment of Mr Gordon Edward Newman as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM02	Termination of appointment of Kenneth Charles Newman as a secretary on 28 February 2021	View PDF Termination of appointment of Kenneth Charles Newman as a secretary on 28 February 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	AP01	Appointment of Mr Kenneth Charles Newman as a director on 6 January 2022	View PDF Appointment of Mr Kenneth Charles Newman as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Kenneth Charles Newman as a director on 19 November 2021	View PDF Termination of appointment of Kenneth Charles Newman as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2021	MR05	Part of the property or undertaking has been released from charge 014051710013	View PDF Part of the property or undertaking has been released from charge 014051710013 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Oct 2020	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	MR01	Registration of charge 014051710013, created on 13 March 2020	View PDF Registration of charge 014051710013, created on 13 March 2020 - link opens in a new window - 69 pages (69 pages)
29 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	AD01	Registered office address changed from 20B Cross Road Tadworth Surrey KT20 5SR to 20a Cross Road Tadworth KT20 5SR on 29 January 2020	View PDF Registered office address changed from 20B Cross Road Tadworth Surrey KT20 5SR to 20a Cross Road Tadworth KT20 5SR on 29 January 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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BROOKPASS LIMITED

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