- Company Overview for BROKERTECH LTD (06712898)
- Filing history for BROKERTECH LTD (06712898)
- People for BROKERTECH LTD (06712898)
- More for BROKERTECH LTD (06712898)
| 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) |
|---|---|---|---|
| 10 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
| 18 Sep 2017 | AA | Accounts for a small company made up to 31 May 2017 | |
| 04 Nov 2016 | AA | Full accounts made up to 31 May 2016 | |
| 14 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 12 Nov 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
|
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| 15 Sep 2015 | AA | Accounts for a small company made up to 31 May 2015 | |
| 10 Nov 2014 | AA | Accounts for a small company made up to 31 May 2014 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 11 Jun 2014 | TM01 | Termination of appointment of Colin Baker as a director | |
| 21 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 23 Jan 2014 | AP01 | Appointment of Mr David Sidney Mccallum as a director | |
| 23 Jan 2014 | TM01 | Termination of appointment of Andrew Miller as a director | |
| 01 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 01 Oct 2013 | AD01 | Registered office address changed from Agm House 3 Barton Close Enderby Leicester LE19 1SJ England on 1 October 2013 | |
| 01 Oct 2013 | AD01 | Registered office address changed from Agm House Barton Close, Grove Park Enderby Leicester LE19 1SJ England on 1 October 2013 | |
| 07 Jun 2013 | AD01 | Registered office address changed from Agm House Barton Close Grove Park, Enderby Leicester LE19 1SJ United Kingdom on 7 June 2013 | |
| 24 Jan 2013 | AA01 | Current accounting period extended from 31 December 2012 to 31 May 2013 | |
| 09 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 09 Oct 2012 | AD01 | Registered office address changed from Agm House Barton Close Grove Park, Enderby Leicester LE19 1SJ United Kingdom on 9 October 2012 | |
| 09 Oct 2012 | AD01 | Registered office address changed from Oak Lodge Green Lane Burnham on Crouch CM0 8PU United Kingdom on 9 October 2012 | |
| 14 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 26 Feb 2010 | AA | Total exemption full accounts made up to 31 December 2009 |