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BROAD INTEGRATED SYSTEMS LTD

Company number 07611043

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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)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
18 May 2016 CH01 Director's details changed for Mr Luke Nicholas Daniel Broad on 6 May 2016
09 May 2016 CH01 Director's details changed for Mr Luke Nicholas Daniel Broad on 9 May 2016
09 May 2016 CH01 Director's details changed for Mr Luke Nicholas Daniel Broad on 9 May 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
20 May 2015 CH01 Director's details changed for Mr Luke Broad on 1 April 2015
20 May 2015 CH01 Director's details changed for Mr Luke Broad on 1 April 2015
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
20 Jun 2014 CH01 Director's details changed for Mr Luke Broad on 31 October 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Mr Luke Broad on 23 April 2013
29 Jan 2013 AD01 Registered office address changed from 51 Kings Road Godalming GU7 3EX England on 29 January 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
23 Aug 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2011 NEWINC Incorporation