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Broadband Consulting Limited

Documents

Total Documents81
Total Pages318

Filing History

29 October 2020Compulsory strike-off action has been discontinued
27 October 2020First Gazette notice for compulsory strike-off
7 February 2020Confirmation statement made on 28 January 2020 with no updates
3 September 2019Micro company accounts made up to 30 June 2018
8 February 2019Confirmation statement made on 28 January 2019 with no updates
11 October 2018Micro company accounts made up to 30 June 2017
29 June 2018Termination of appointment of Alicia Cousins as a secretary on 28 June 2018
2 February 2018Confirmation statement made on 28 January 2018 with no updates
31 March 2017Total exemption small company accounts made up to 30 June 2016
9 February 2017Confirmation statement made on 28 January 2017 with updates
9 February 2017Confirmation statement made on 28 January 2017 with updates
2 July 2016Compulsory strike-off action has been discontinued
2 July 2016Compulsory strike-off action has been discontinued
29 June 2016Total exemption small company accounts made up to 30 June 2015
29 June 2016Total exemption small company accounts made up to 30 June 2015
7 June 2016First Gazette notice for compulsory strike-off
7 June 2016First Gazette notice for compulsory strike-off
6 April 2016Annual return made up to 28 January 2016
Statement of capital on 2016-04-06
  • GBP 100
6 April 2016Annual return made up to 28 January 2016
Statement of capital on 2016-04-06
  • GBP 100
30 June 2015Total exemption small company accounts made up to 30 June 2014
30 June 2015Total exemption small company accounts made up to 30 June 2014
17 February 2015Annual return made up to 28 January 2015
Statement of capital on 2015-02-17
  • GBP 100
17 February 2015Annual return made up to 28 January 2015
Statement of capital on 2015-02-17
  • GBP 100
31 March 2014Total exemption small company accounts made up to 30 June 2013
31 March 2014Total exemption small company accounts made up to 30 June 2013
27 March 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
27 March 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
29 January 2013Annual return made up to 28 January 2013
29 January 2013Annual return made up to 28 January 2013
25 October 2012Total exemption small company accounts made up to 30 June 2012
25 October 2012Total exemption small company accounts made up to 30 June 2012
29 March 2012Total exemption small company accounts made up to 30 June 2011
29 March 2012Total exemption small company accounts made up to 30 June 2011
23 March 2012Annual return made up to 28 January 2012
23 March 2012Annual return made up to 28 January 2012
21 September 2011Compulsory strike-off action has been discontinued
21 September 2011Compulsory strike-off action has been discontinued
24 February 2011Annual return made up to 28 January 2011 with a full list of shareholders
24 February 2011Annual return made up to 28 January 2011 with a full list of shareholders
29 November 2010Total exemption small company accounts made up to 30 June 2010
29 November 2010Total exemption small company accounts made up to 30 June 2010
2 July 2010Total exemption small company accounts made up to 30 June 2009
2 July 2010Total exemption small company accounts made up to 30 June 2009
24 June 2010Annual return made up to 28 January 2010 with a full list of shareholders
24 June 2010Annual return made up to 28 January 2010 with a full list of shareholders
1 June 2010First Gazette notice for compulsory strike-off
1 June 2010First Gazette notice for compulsory strike-off
29 October 2009Previous accounting period extended from 31 January 2009 to 30 June 2009
29 October 2009Previous accounting period extended from 31 January 2009 to 30 June 2009
20 March 2009Return made up to 28/01/09; full list of members
20 March 2009Return made up to 28/01/09; full list of members
7 October 2008Total exemption small company accounts made up to 31 January 2008
7 October 2008Total exemption small company accounts made up to 31 January 2008
6 October 2008Registered office changed on 06/10/2008 from reading enterprise centre reading university bldng L33 london road campus reading berks RG1 5AQ united kingdom
6 October 2008Registered office changed on 06/10/2008 from reading enterprise centre reading university bldng L33 london road campus reading berks RG1 5AQ united kingdom
12 June 2008Registered office changed on 12/06/2008 from, havelock house, havelock road, maidenhead, berkshire, SL6 5BJ
12 June 2008Registered office changed on 12/06/2008 from, havelock house, havelock road, maidenhead, berkshire, SL6 5BJ
8 February 2008Return made up to 28/01/08; full list of members
8 February 2008Return made up to 28/01/08; full list of members
29 October 2007Total exemption small company accounts made up to 31 January 2007
29 October 2007Total exemption small company accounts made up to 31 January 2007
4 April 2007Return made up to 28/01/07; full list of members
4 April 2007Return made up to 28/01/07; full list of members
13 November 2006Total exemption small company accounts made up to 31 January 2006
13 November 2006Total exemption small company accounts made up to 31 January 2006
31 July 2006Return made up to 28/01/06; full list of members
31 July 2006Return made up to 28/01/06; full list of members
2 March 2006Total exemption small company accounts made up to 31 January 2005
2 March 2006Total exemption small company accounts made up to 31 January 2005
4 May 2005Return made up to 28/01/05; full list of members
4 May 2005Return made up to 28/01/05; full list of members
28 January 2004Director resigned
28 January 2004Incorporation
28 January 2004Incorporation
28 January 2004Director resigned
28 January 2004New director appointed
28 January 2004Secretary resigned
28 January 2004New director appointed
28 January 2004New secretary appointed
28 January 2004Secretary resigned
28 January 2004New secretary appointed
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64 years old Susan Buhagiar
54 years old Adriana Cornelia Lev Overgaag