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BROAD POWER SOLUTIONS LIMITED

Company number 04820304

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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)
17 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
04 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
25 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
25 Jul 2023 CH01 Director's details changed for Mr David Laurence Broad on 25 July 2023
21 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
14 Jul 2022 PSC07 Cessation of Wendy May Broad as a person with significant control on 20 May 2022
14 Jul 2022 PSC07 Cessation of David Laurence Broad as a person with significant control on 20 May 2022
14 Jul 2022 PSC02 Notification of Broad Power Holdings Limited as a person with significant control on 20 May 2022
14 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
25 May 2022 AP01 Appointment of Mr Matthew Gifford Broad as a director on 20 May 2022
25 May 2022 TM02 Termination of appointment of Wendy May Broad as a secretary on 23 May 2022
26 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
12 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
31 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
11 Oct 2019 SH06 Cancellation of shares. Statement of capital on 31 May 2019
  • GBP 25,000
11 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2019 SH03 Purchase of own shares.
02 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
02 Jul 2019 TM01 Termination of appointment of Margaret Jeanne Broad as a director on 31 May 2019
02 Jul 2019 TM01 Termination of appointment of Colin Rodney Broad as a director on 31 May 2019
26 Jun 2019 PSC01 Notification of Wendy May Broad as a person with significant control on 31 May 2019
14 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 October 2017