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BORLAND (UK) LIMITED

Company number 01694442

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	CH01	Director's details changed for Mr Graham Howard Norton on 8 December 2016	View PDF Director's details changed for Mr Graham Howard Norton on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 18 pages (18 pages)
27 Sep 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Sep 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AA01	Current accounting period extended from 30 April 2018 to 31 October 2018	View PDF Current accounting period extended from 30 April 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 18 pages (18 pages)
15 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 347,000	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 347,000 - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	CH03	Secretary's details changed for Jane Caroline Grantham Smithard on 6 February 2016	View PDF Secretary's details changed for Jane Caroline Grantham Smithard on 6 February 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 11 pages (11 pages)
11 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 347,000	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 347,000 - link opens in a new window - 5 pages (5 pages)
10 Oct 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 11 pages (11 pages)
26 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 347,000	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 347,000 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
08 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 17 pages (17 pages)
25 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 18 pages (18 pages)
26 Apr 2011	AD01	Registered office address changed from 8 Pavilions Ruscombe Business Park Twyford Berks RG10 9NN on 26 April 2011	View PDF Registered office address changed from 8 Pavilions Ruscombe Business Park Twyford Berks RG10 9NN on 26 April 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	CH01	Director's details changed for Mr Andreas Schiller on 21 March 2011	View PDF Director's details changed for Mr Andreas Schiller on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AP01	Appointment of Mr Andreas Schiller as a director	View PDF Appointment of Mr Andreas Schiller as a director - link opens in a new window - 2 pages (2 pages)

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