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BROADGATE TECHNOLOGIES LIMITED

Company number 04024506

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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)
02 Feb 2018 PSC07 Cessation of Narayanaswami Panchapagesan as a person with significant control on 1 February 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
28 Feb 2017 AP01 Appointment of Mr Gautam Venkataramani as a director on 17 February 2017
28 Feb 2017 AP01 Appointment of Mr Narayanaswami Venkataramani as a director on 17 February 2017
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
01 Jul 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
20 May 2016 TM01 Termination of appointment of James Onions as a director on 24 April 2016
09 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
09 Feb 2016 TM01 Termination of appointment of Narayanaswami Panchapagesan as a director on 20 January 2016
18 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
19 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,000
18 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
25 Jul 2010 CH01 Director's details changed for James Onions on 30 June 2010
25 Jul 2010 CH01 Director's details changed for Mrs Gomathi Panchapagesan on 30 June 2010
25 Jul 2010 CH01 Director's details changed for Mr Narayanaswami Panchapagesan on 30 June 2010
01 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009