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BRODTEC LTD

Company number 12208398

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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)
04 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AD01	Registered office address changed from 14 Buckingham Street Birmingham B19 3HT England to 16a Buckingham Street Birmingham B19 3HT on 24 October 2023	View PDF Registered office address changed from 14 Buckingham Street Birmingham B19 3HT England to 16a Buckingham Street Birmingham B19 3HT on 24 October 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	PSC05	Change of details for Apps Holdings Ltd as a person with significant control on 4 September 2023	View PDF Change of details for Apps Holdings Ltd as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 14 Buckingham Street Birmingham B19 3HT on 4 September 2023	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 14 Buckingham Street Birmingham B19 3HT on 4 September 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	PSC02	Notification of Apps Holdings Ltd as a person with significant control on 14 February 2023	View PDF Notification of Apps Holdings Ltd as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	PSC07	Cessation of Anthony Pickwick as a person with significant control on 14 February 2023	View PDF Cessation of Anthony Pickwick as a person with significant control on 14 February 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Mr Pavels Surkovs as a director on 23 January 2023	View PDF Appointment of Mr Pavels Surkovs as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Pavels Surkovs as a director on 8 November 2022	View PDF Termination of appointment of Pavels Surkovs as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Oct 2021	AP01	Appointment of Mr Pavels Surkovs as a director on 8 October 2021	View PDF Appointment of Mr Pavels Surkovs as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BRODTEC LTD

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