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BROKING SOFTWARE SYSTEMS LIMITED

Company number 02284466

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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)
24 Apr 2024 AA Micro company accounts made up to 31 March 2024
20 Mar 2024 CH01 Director's details changed for Mr David Peter Alexander on 20 March 2024
20 Mar 2024 AD01 Registered office address changed from Greens Court West Street Midhurst West Sussex GU29 9NQ England to The Coach House Powell Road Buckhurst Hill IG9 5rd on 20 March 2024
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
10 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
27 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
22 Apr 2021 AD01 Registered office address changed from 42 - 44 Carter Lane London EC4V 5EA United Kingdom to Greens Court West Street Midhurst West Sussex GU29 9NQ on 22 April 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
29 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
08 May 2019 AA Total exemption full accounts made up to 31 March 2019
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
27 Jun 2018 AD01 Registered office address changed from Suite 405 1 Alie Street London E1 8DE to 42 - 44 Carter Lane London EC4V 5EA on 27 June 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
28 Jun 2017 PSC01 Notification of David Peter Alexander as a person with significant control on 1 July 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 20,900
11 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 20,900
03 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015