Broadsword Solutions Limited
Company Profile
dissolved
UnknownBroadsword Solutions Limited
08325093•Private Limited With Share Capital
Xl Business Solutions Limited, Premier House, Cleckheaton, BD193TT
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Incorporated
11/12/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Broadsword Solutions Limited (08325093) is a private limited with share capital incorporated on 11/12/2012 (13 years old) and registered in cleckheaton, BD193TT. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 11/12/2012
BD193TT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-03-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-12-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:15-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-04-2024
Resolution
Category:Resolution
Date:15-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Capital Allotment Shares
Category:Capital
Date:01-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:27-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Resolution
Category:Resolution
Date:27-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Capital Cancellation Shares
Category:Capital
Date:12-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2016
Resolution
Category:Resolution
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Capital Allotment Shares
Category:Capital
Date:17-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2013
Resolution
Category:Resolution
Date:14-01-2013
Resolution
Category:Resolution
Date:14-01-2013
Legacy
Category:Mortgage
Date:03-01-2013
Incorporation Company
Category:Incorporation
Date:11-12-2012
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2024
Filing Date18/12/2023
Latest Accounts31/03/2023
Trading Addresses
Xl Business Solutions Limited, Premier House, Cleckheaton, West Yorkshire Bd19 3Tt, BD193TTRegistered
Related Companies
1
Contact
broadswordsolutions.com
Xl Business Solutions Limited, Premier House, Cleckheaton, BD193TT