Founded in 1996, Brookglen Systems Ltd are based in Ceredigion. We don't know the number of employees at Brookglen Systems Ltd. There are no directors listed for this company at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 October 2019 | |
| SH01 - Return of Allotment of shares | 10 October 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| RESOLUTIONS - N/A | 30 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 29 January 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2019 | |
| PSC02 - N/A | 21 January 2019 | |
| AP01 - Appointment of director | 18 January 2019 | |
| PSC07 - N/A | 18 January 2019 | |
| PSC07 - N/A | 18 January 2019 | |
| TM02 - Termination of appointment of secretary | 18 January 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| AP01 - Appointment of director | 18 January 2019 | |
| AP01 - Appointment of director | 18 January 2019 | |
| SH01 - Return of Allotment of shares | 07 December 2018 | |
| SH01 - Return of Allotment of shares | 07 December 2018 | |
| SH01 - Return of Allotment of shares | 07 December 2018 | |
| MR04 - N/A | 16 November 2018 | |
| CS01 - N/A | 05 October 2018 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| SH01 - Return of Allotment of shares | 11 May 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 07 May 2016 | |
| RESOLUTIONS - N/A | 06 May 2016 | |
| CC04 - Statement of companies objects | 06 May 2016 | |
| CH01 - Change of particulars for director | 31 March 2016 | |
| CH03 - Change of particulars for secretary | 31 March 2016 | |
| MR04 - N/A | 16 November 2015 | |
| MR04 - N/A | 16 November 2015 | |
| MR04 - N/A | 16 November 2015 | |
| MR04 - N/A | 16 November 2015 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| MR05 - N/A | 07 August 2014 | |
| MR05 - N/A | 07 August 2014 | |
| MR05 - N/A | 07 August 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2010 | |
| AR01 - Annual Return | 26 October 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363s - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363s - Annual Return | 26 October 2006 | |
| 363s - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 03 October 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 13 July 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 363s - Annual Return | 05 October 2001 | |
| 395 - Particulars of a mortgage or charge | 03 August 2001 | |
| 395 - Particulars of a mortgage or charge | 25 May 2001 | |
| 395 - Particulars of a mortgage or charge | 24 April 2001 | |
| 363s - Annual Return | 05 October 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363s - Annual Return | 08 October 1999 | |
| 225 - Change of Accounting Reference Date | 15 April 1999 | |
| 395 - Particulars of a mortgage or charge | 05 February 1999 | |
| 287 - Change in situation or address of Registered Office | 13 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
| 363s - Annual Return | 03 November 1998 | |
| AA - Annual Accounts | 10 August 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
| 225 - Change of Accounting Reference Date | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
| 287 - Change in situation or address of Registered Office | 05 November 1996 | |
| NEWINC - New incorporation documents | 02 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 02 December 2010 | Fully Satisfied |
N/A |
| Legal charge | 01 August 2001 | Fully Satisfied |
N/A |
| Debenture | 23 May 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 06 April 2001 | Fully Satisfied |
N/A |
| Debenture | 29 January 1999 | Fully Satisfied |
N/A |
