BROOKSON CIS SOLUTIONS LIMITED

Company number 05769588

Date	Type	Description	View / Download
02 Dec 2020	PSC05	Change of details for Brookson Management Services Limited as a person with significant control on 1 December 2020	(2 pages)
02 Dec 2020	PSC07	Cessation of Martin John Scott as a person with significant control on 1 December 2020	(1 page)
02 Dec 2020	PSC07	Cessation of Stewart Allen Kohl as a person with significant control on 1 December 2020	(1 page)
30 Nov 2020	PSC05	Change of details for Brookson Management Services Limited as a person with significant control on 30 November 2020	(2 pages)
30 Nov 2020	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 30 November 2020	(1 page)
22 Sep 2020	PSC07	Cessation of Carolyn Nevinson as a person with significant control on 26 March 2019	(1 page)
05 Aug 2020	TM02	Termination of appointment of Bradley Jack Nevinson as a secretary on 5 August 2020	(1 page)
09 Jul 2020	AA	Full accounts made up to 30 September 2019	(18 pages)
07 Jul 2020	PSC07	Cessation of Andrew Charles Mcgregor as a person with significant control on 3 February 2020	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
03 Feb 2020	TM01	Termination of appointment of Andrew Charles Mcgregor as a director on 31 January 2020	(1 page)
26 Jun 2019	AA	Full accounts made up to 30 September 2018	(17 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
26 Mar 2019	TM01	Termination of appointment of Carolyn Nevinson as a director on 24 March 2019	(1 page)
11 May 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
04 May 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
30 May 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(12 pages)
06 Feb 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
06 Jun 2016	AP01	Appointment of Mr Andrew Charles Mcgregor as a director on 1 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Juan Rufilanchas Gomez as a director on 1 June 2016	(1 page)
03 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2	(7 pages)
25 Feb 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
04 Dec 2015	AP01	Appointment of Mr Juan Rufilanchas Gomez as a director on 4 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of James Alexander Goins as a director on 4 December 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2	(7 pages)