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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)
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
23 May 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2016 CC04 Statement of company's objects
13 Sep 2016 SH08 Change of share class name or designation
18 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 50,000
08 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 50,000
19 Jun 2015 AA01 Current accounting period extended from 31 August 2015 to 31 October 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 50,000
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
22 Jun 2011 AD01 Registered office address changed from Unit 15 Liberty Close Woolsbridge Industrial Estate Three Legged Cross Dorset BH21 6SR on 22 June 2011
22 Jun 2011 CH03 Secretary's details changed for Wendy May Broad on 22 June 2011
22 Jun 2011 CH01 Director's details changed for Mr Colin Rodney Broad on 22 June 2011
22 Jun 2011 CH01 Director's details changed for Mrs Margaret Jeanne Broad on 22 June 2011
22 Jun 2011 CH01 Director's details changed for Mr David Laurence Broad on 22 June 2011
05 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1