Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROAD LOGIC LTD

Company number 07516681

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2014 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 200
26 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
25 Jan 2013 TM01 Termination of appointment of Andrew Stevens as a director
25 Jan 2013 TM01 Termination of appointment of Douglas Scott as a director
22 Oct 2012 CH01 Director's details changed for Mr. Ben Phelan on 8 October 2012
22 Oct 2012 CH01 Director's details changed for Mr. Ben Phelan on 8 October 2012
22 Oct 2012 AD01 Registered office address changed from 5 Mayock Crescent Castlefields Stafford Staffordshire ST16 1BX England on 22 October 2012
17 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
22 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Mr. Douglas Stuart Scott on 27 July 2011
22 Feb 2012 CH01 Director's details changed for Mr Andrew John Stevens on 7 July 2011
29 Jun 2011 CH01 Director's details changed for Mr. Ben Phelan on 27 June 2011
24 Jun 2011 CH01 Director's details changed for Mr. Ben Phelan on 24 June 2011
23 Jun 2011 CH01 Director's details changed for Mr. Douglas Stuart Scott on 18 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Andrew John Stevens on 18 June 2011
08 Jun 2011 AP01 Appointment of Mr. Douglas Stuart Scott as a director
08 Jun 2011 AP01 Appointment of Mr Andrew John Stevens as a director
26 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 200
24 Feb 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 January 2012
03 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)