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Broad Oak Consultants LTD

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Reports

Extended Company Report with Annual Accounts BROAD OAK CONSULTANTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BROAD OAK CONSULTANTS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Employees£4 0%
Total assets£23,761 +82.15%

XCAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 03014392
Record last updated Friday, January 19, 2018 7:50:55 PM UTC
Official Address Sun Cottage High Street Hatfield Broad Oak Bishops Stortford Hertfordshire Cm227he And The Hallingburys, Broad Oak And The Hallingburys
Postal Code CM227HE
Sector technology, consultancy

Charts

Visits

BROAD OAK CONSULTANTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Jan 8, 2018 Annual accounts Annual accounts
Registry Dec 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 30, 2017 Confirmation statement made , with updates 2599028... Confirmation statement made , with updates 2599028...
Financials Dec 23, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 27, 2016 Annual return Annual return
Financials Oct 23, 2015 Annual accounts Annual accounts
Registry Jun 9, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 9, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 28, 2015 Annual return Annual return
Financials Nov 24, 2014 Annual accounts Annual accounts
Registry Feb 14, 2014 Annual return Annual return
Financials Dec 30, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Annual return Annual return
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Annual return Annual return
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Financials Feb 2, 2009 Annual accounts Annual accounts
Registry Jun 16, 2008 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Mar 13, 2007 Annual return Annual return
Financials Feb 9, 2007 Annual accounts Annual accounts
Registry Feb 14, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Financials Feb 4, 2005 Annual accounts 1766634... Annual accounts 1766634...
Registry Feb 1, 2005 Annual return Annual return
Registry Apr 23, 2004 Annual return 1845309... Annual return 1845309...
Registry Feb 12, 2004 Resignation of a person Resignation of a person
Registry Feb 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 12, 2004 Appointment of a person Appointment of a person
Financials Jan 31, 2004 Annual accounts Annual accounts
Registry Oct 14, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 14, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 2003 Annual return Annual return
Financials Dec 22, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Annual return Annual return
Financials Jan 22, 2002 Annual accounts Annual accounts
Registry Feb 2, 2001 Annual return Annual return
Financials Nov 15, 2000 Annual accounts Annual accounts
Registry Feb 18, 2000 Annual return Annual return
Financials Sep 10, 1999 Annual accounts Annual accounts
Registry Feb 3, 1999 Annual return Annual return
Registry Nov 12, 1998 Memorandum of association Memorandum of association
Registry Oct 21, 1998 Company name change Company name change
Registry Oct 20, 1998 Change of name certificate Change of name certificate
Financials Jul 27, 1998 Annual accounts Annual accounts
Registry Jul 27, 1998 Resolution Resolution
Registry Jul 27, 1998 Resolution 1866524... Resolution 1866524...
Registry Jul 27, 1998 Resolution Resolution
Registry Jul 27, 1998 Resolution 1754124... Resolution 1754124...
Registry Jan 23, 1998 Annual return Annual return
Financials Aug 22, 1997 Annual accounts Annual accounts
Registry Jan 28, 1997 Annual return Annual return
Financials Sep 3, 1996 Annual accounts Annual accounts
Registry Feb 18, 1996 Annual return Annual return
Registry Jul 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 11, 1995 Director resigned, new director appointed 1879536... Director resigned, new director appointed 1879536...
Registry Jul 11, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 27, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Jun 14, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 14, 1995 Director resigned, new director appointed 1866524... Director resigned, new director appointed 1866524...
Registry Jun 1, 1995 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 1995 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jan 25, 1995 Two appointments: 2 companies Two appointments: 2 companies

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