BROOKFIELD INTERACTIVE SYSTEMS LIMITED

Company number 05581874

Date	Type	Description	View / Download
26 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Nov 2023	AD01	Registered office address changed from C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU England to Mallory House Goostrey Way Mobberley Knutsford Cheshire WA16 7GY on 29 November 2023	(1 page)
17 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2022	TM01	Termination of appointment of Mark Hanson as a director on 29 July 2022	(1 page)
29 Jul 2022	AP01	Appointment of Mr William Alan Grant Ramsay as a director on 29 July 2022	(2 pages)
22 Nov 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
23 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
30 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(7 pages) Download iXBRL
13 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
11 Nov 2019	TM01	Termination of appointment of Darren Christian Mercer as a director on 1 November 2019	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
20 Aug 2019	AD01	Registered office address changed from First Floor, Mallory House Goostrey Way Mobberley Knutsford Cheshire WA16 7GY to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 20 August 2019	(1 page)
06 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	(24 pages)
05 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
04 Jun 2018	AP01	Appointment of Mark Hanson as a director on 18 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Patrick Edward O'connor as a director on 21 May 2018	(1 page)
12 Feb 2018	AUD	Auditor's resignation	(1 page)
15 Jan 2018	AP01	Appointment of Mr Patrick Edward O'connor as a director on 10 January 2018	(2 pages)
21 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(26 pages)
19 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
19 Oct 2017	PSC05	Change of details for Bnn Technology Plc as a person with significant control on 6 April 2016	(2 pages)

• 1
• 2
• 3
• 4

Next