Established in 2003, Broughton Consulting Ltd has its registered office in Swanley, Kent, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Samuel, June Mary, Provisional Secretary Limited in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAMUEL, June Mary | 18 November 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PROVISIONAL SECRETARY LIMITED | 18 November 2003 | 18 November 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 20 November 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 22 November 2018 | |
AA - Annual Accounts | 04 December 2017 | |
CS01 - N/A | 01 December 2017 | |
AA - Annual Accounts | 28 December 2016 | |
CS01 - N/A | 18 November 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 15 October 2015 | |
RESOLUTIONS - N/A | 14 April 2015 | |
SH08 - Notice of name or other designation of class of shares | 14 April 2015 | |
DISS40 - Notice of striking-off action discontinued | 25 March 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 March 2015 | |
AR01 - Annual Return | 18 March 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AA01 - Change of accounting reference date | 30 September 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 11 February 2012 | |
AA - Annual Accounts | 20 April 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 12 January 2009 | |
353 - Register of members | 12 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 January 2009 | |
363a - Annual Return | 31 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 December 2008 | |
363a - Annual Return | 24 December 2008 | |
AA - Annual Accounts | 21 October 2008 | |
AA - Annual Accounts | 22 July 2007 | |
AA - Annual Accounts | 25 July 2006 | |
363a - Annual Return | 10 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2006 | |
363s - Annual Return | 03 August 2005 | |
AA - Annual Accounts | 20 June 2005 | |
225 - Change of Accounting Reference Date | 25 January 2005 | |
288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
287 - Change in situation or address of Registered Office | 23 December 2003 | |
288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
NEWINC - New incorporation documents | 18 November 2003 |