Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2024 |
AA |
Micro company accounts made up to 31 August 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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02 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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07 Mar 2023 |
AD01 |
Registered office address changed from Chancery Place 50 Brown Street Manchester M2 2JG England to 11 York Street Manchester M2 2AW on 7 March 2023
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06 Feb 2023 |
CERTNM |
Company name changed broad consulting group LIMITED\certificate issued on 06/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-31
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03 Feb 2023 |
TM01 |
Termination of appointment of Amer Raza as a director on 31 January 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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03 Feb 2023 |
AD01 |
Registered office address changed from Irelands Mansion High Street Shrewsbury Shropshire SY1 1SQ United Kingdom to Chancery Place 50 Brown Street Manchester M2 2JG on 3 February 2023
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01 Jun 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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01 Jun 2022 |
PSC01 |
Notification of Alistair Hilditch-Brown as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Broad Group (Uk) Limited as a person with significant control on 30 April 2022
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01 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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10 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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22 May 2020 |
AD02 |
Register inspection address has been changed to Irelands Mansion 29 High Street Shrewsbury Shropshire SY1 1SQ
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21 May 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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23 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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11 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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16 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-13
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15 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with updates
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15 Apr 2018 |
PSC05 |
Change of details for Broad Capital Investments Limited as a person with significant control on 13 April 2018
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07 Mar 2018 |
AP01 |
Appointment of Mr Alistair Crawford Hilditch-Brown as a director on 7 March 2018
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17 Oct 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with no updates
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