Companies House does not verify the accuracy of the information filed

BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED

Company number 00591982

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Nov 2024	PSC07	Cessation of Brooke Edgley (Industrial Chimneys) Ltd as a person with significant control on 27 November 2024	View PDF Cessation of Brooke Edgley (Industrial Chimneys) Ltd as a person with significant control on 27 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	PSC02	Notification of Ptsg Electrical Services Limited as a person with significant control on 27 November 2024	View PDF Notification of Ptsg Electrical Services Limited as a person with significant control on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages)
21 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 74 pages (74 pages)
21 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Adam John Coates as a director on 12 August 2024	View PDF Termination of appointment of Adam John Coates as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Mr Nikhil Madhukar Varty as a director on 12 August 2024	View PDF Appointment of Mr Nikhil Madhukar Varty as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Mr John Alexander Irvine as a director on 12 August 2024	View PDF Appointment of Mr John Alexander Irvine as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Audit exemption subsidiary accounts made up to 2 April 2022	View PDF Audit exemption subsidiary accounts made up to 2 April 2022 - link opens in a new window - 21 pages (21 pages)
16 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/04/22 - link opens in a new window - 52 pages (52 pages)
16 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/22 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/04/22 - link opens in a new window - 1 page (1 page)
05 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/22 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/04/22 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Roger Peter Teasdale as a director on 31 May 2023	View PDF Termination of appointment of Roger Peter Teasdale as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Mark Ian Watford as a director on 31 December 2022	View PDF Termination of appointment of Mark Ian Watford as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
28 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	MR04	Satisfaction of charge 005919820010 in full	View PDF Satisfaction of charge 005919820010 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	MR04	Satisfaction of charge 005919820009 in full	View PDF Satisfaction of charge 005919820009 in full - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED

Filter by category