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BROOKVEX IMS LIMITED

Company number 07368870

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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)
30 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
03 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 27/11/2016
21 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
10 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
01 Mar 2017 TM01 Termination of appointment of Thomas Lloyd Smith as a director on 13 February 2017
01 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/11/2017.
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
08 Sep 2015 SH08 Change of share class name or designation
27 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
04 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
21 Mar 2014 AP01 Appointment of Mr Thomas Lloyd Smith as a director
20 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
31 May 2013 AA01 Current accounting period shortened from 30 September 2013 to 30 June 2013
31 May 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
15 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
30 Sep 2010 AD01 Registered office address changed from , Swallow Barns Loxwood Road, Tisman's Common, Rudgewick, West Sussex, RH12 3BP, United Kingdom to Sandham House Boundary Business Court 92-94 Church Road Mitcham Surrey CR4 3TD on 30 September 2010
08 Sep 2010 NEWINC Incorporation