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BROADCAST IP SYSTEMS LIMITED

Company number 08014561

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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)
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	PSC04	Change of details for Mrs Helen Jane Brown as a person with significant control on 29 August 2016	View PDF Change of details for Mrs Helen Jane Brown as a person with significant control on 29 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC04	Change of details for Mrs Helen Jane Brown as a person with significant control on 5 July 2016	View PDF Change of details for Mrs Helen Jane Brown as a person with significant control on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC01	Notification of Helen Brown as a person with significant control on 6 April 2016	View PDF Notification of Helen Brown as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC05	Change of details for Broadcast Wireless Systems Limited as a person with significant control on 20 December 2016	View PDF Change of details for Broadcast Wireless Systems Limited as a person with significant control on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC02	Notification of Broadcast Wireless Systems Limited as a person with significant control on 29 August 2016	View PDF Notification of Broadcast Wireless Systems Limited as a person with significant control on 29 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC04	Change of details for Mr Michael Richard Joseph Budge as a person with significant control on 29 August 2016	View PDF Change of details for Mr Michael Richard Joseph Budge as a person with significant control on 29 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC07	Cessation of John Greville Simmons as a person with significant control on 29 August 2016	View PDF Cessation of John Greville Simmons as a person with significant control on 29 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2017	PSC04	Change of details for Mr Michael Richard Joseph Budge as a person with significant control on 5 July 2016	View PDF Change of details for Mr Michael Richard Joseph Budge as a person with significant control on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC04	Change of details for Mr John Greville Simmons as a person with significant control on 5 July 2016	View PDF Change of details for Mr John Greville Simmons as a person with significant control on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC01	Notification of Michael Richard Joseph Budge as a person with significant control on 6 April 2016	View PDF Notification of Michael Richard Joseph Budge as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC01	Notification of John Simmons as a person with significant control on 6 April 2016	View PDF Notification of John Simmons as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2017	AD01	Registered office address changed from 117 High Street Chesham Buckinghamshire HP5 1DE to 38 Cedar Road Berkhamsted Hertfordshire HP4 2LB on 8 March 2017	View PDF Registered office address changed from 117 High Street Chesham Buckinghamshire HP5 1DE to 38 Cedar Road Berkhamsted Hertfordshire HP4 2LB on 8 March 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 60	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 60 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 60	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 60 - link opens in a new window - 5 pages (5 pages)
07 Sep 2014	AD01	Registered office address changed from 117 High Street Chesham Buckinghamshire HP5 1DE to 117 High Street Chesham Buckinghamshire HP5 1DE on 7 September 2014	View PDF Registered office address changed from 117 High Street Chesham Buckinghamshire HP5 1DE to 117 High Street Chesham Buckinghamshire HP5 1DE on 7 September 2014 - link opens in a new window - 2 pages (2 pages)

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