(CS01) Confirmation statement with updates February 21, 2024
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates February 16, 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates February 16, 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 19th, July 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates February 16, 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 29th, October 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates February 16, 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 13th, August 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates February 16, 2019
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 3rd, August 2018
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address Mansion House Manchester Road Altrincham Cheshire WA14 4RW. Change occurred on April 26, 2018. Company's previous address: Suite 15 st James Business Centre Wilderspool Causeway Warrington WA4 6PS England.
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates February 16, 2018
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 1st, December 2017
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates February 16, 2017
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Suite 15 st James Business Centre Wilderspool Causeway Warrington WA4 6PS. Change occurred on October 20, 2016. Company's previous address: Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG.
filed on: 20th, October 2016
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 26, 2016
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 21, 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 16th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 21, 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 23, 2015: 2.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 21, 2014
filed on: 21st, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 21, 2014: 2.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 21, 2013
filed on: 21st, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 27th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 21, 2012
filed on: 21st, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 21, 2011
filed on: 22nd, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 19th, November 2010
| accounts
|
Free Download
(5 pages)
|
(CERTNM) Company name changed brookson (5091P) LIMITEDcertificate issued on 18/05/10
filed on: 18th, May 2010
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 18th, May 2010
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 21, 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 17th, January 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On December 30, 2009 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
(363a) Period up to March 17, 2009 - Annual return with full member list
filed on: 17th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(6 pages)
|
(288b) On July 19, 2008 Appointment terminated secretary
filed on: 19th, July 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to February 26, 2008 - Annual return with full member list
filed on: 26th, February 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On August 13, 2007 New director appointed
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
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(288a) On August 13, 2007 New director appointed
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On April 23, 2007 New director appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On April 23, 2007 Director resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On April 23, 2007 New director appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On April 23, 2007 Director resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 15th, April 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 15th, April 2007
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 14th, March 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 14th, March 2007
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 14th, March 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 14th, March 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 14th, March 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 14th, March 2007
| resolution
|
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(NEWINC) Certificate of incorporation
filed on: 21st, February 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, February 2007
| incorporation
|
Free Download
(18 pages)
|