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BROKER ACCOUNTS SERVICES LIMITED

Company number 12823336

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2022	AD01	Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to C/O Azets London End Beaconsfield Buckinghamshire HP9 2JH on 3 May 2022	View PDF Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to C/O Azets London End Beaconsfield Buckinghamshire HP9 2JH on 3 May 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	SH02	Sub-division of shares on 17 January 2022	View PDF Sub-division of shares on 17 January 2022 - link opens in a new window - 6 pages (6 pages)
13 Dec 2021	PSC04	Change of details for Mr Robert Withers as a person with significant control on 13 December 2021	View PDF Change of details for Mr Robert Withers as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CH01	Director's details changed for Mr Robert Withers on 13 December 2021	View PDF Director's details changed for Mr Robert Withers on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC04	Change of details for Mrs Mia Lorraine Austin as a person with significant control on 13 December 2021	View PDF Change of details for Mrs Mia Lorraine Austin as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CH01	Director's details changed for Mrs Mia Lorraine Austin on 13 December 2021	View PDF Director's details changed for Mrs Mia Lorraine Austin on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AD01	Registered office address changed from C/O Azets Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021	View PDF Registered office address changed from C/O Azets Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA01	Current accounting period extended from 31 August 2021 to 31 January 2022	View PDF Current accounting period extended from 31 August 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AD01	Registered office address changed from C/O Wilkins Kennedy Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA on 29 July 2021	View PDF Registered office address changed from C/O Wilkins Kennedy Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA on 29 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	PSC04	Change of details for Mrs Mia Lorraine Austin as a person with significant control on 7 September 2020	View PDF Change of details for Mrs Mia Lorraine Austin as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC04	Change of details for Mr Robert Withers as a person with significant control on 7 September 2020	View PDF Change of details for Mr Robert Withers as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CH01	Director's details changed for Mr Robert Withers on 7 September 2020	View PDF Director's details changed for Mr Robert Withers on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CH01	Director's details changed for Mrs Mia Lorraine Austin on 7 September 2020	View PDF Director's details changed for Mrs Mia Lorraine Austin on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BROKER ACCOUNTS SERVICES LIMITED

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