BROADGATE CONSULTANTS LIMITED

Company number 06548069

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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)
03 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
12 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
02 Oct 2017 AP03 Appointment of Joanna Vincent as a secretary on 2 October 2017
02 Oct 2017 AP03 Appointment of Kerry Gale as a secretary on 2 October 2017
02 Oct 2017 TM02 Termination of appointment of Richard Gale as a secretary on 2 October 2017
29 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 Apr 2015 CH01 Director's details changed for Mr Richard Gale on 19 March 2015
22 Apr 2015 CH03 Secretary's details changed for Mr Richard Gale on 19 March 2015
09 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Nov 2013 CH01 Director's details changed for Mr Richard Gale on 1 November 2013
04 Nov 2013 CH03 Secretary's details changed for Mr Richard Gale on 1 November 2013
16 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
15 Jun 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders