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BROADSTONE CONSULTANTS & ACTUARIES LIMITED

Company number 07165366

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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)
10 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 AP01 Appointment of Mr Gavin Bryce Merchant Giles as a director on 1 April 2018
05 Apr 2018 AP01 Appointment of Mr Marc Nicholas Davies as a director on 1 April 2018
05 Apr 2018 AP01 Appointment of Mr Paul Frost as a director on 1 April 2018
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
11 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
08 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AP01 Appointment of Mr Jude Francis Bennett as a director
26 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 10,000
19 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AUD Auditor's resignation
11 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
27 Jun 2012 AA Accounts for a small company made up to 31 March 2012
02 Apr 2012 AP01 Appointment of Mr Michael Harvey as a director
02 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
05 Jul 2011 AA Accounts for a small company made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for Mr Paul Arthur Bunzl on 6 December 2010