Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOARD24 LTD

Company number 02138268

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
16 Sep 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 TM02 Termination of appointment of Michael Stephenson as a secretary
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 12
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
01 Jul 2011 CH01 Director's details changed for Mr John Ian Loggie on 1 July 2011
01 Jul 2011 CH01 Director's details changed for Mr Michael William Stephenson on 1 July 2011
01 Jul 2011 CH03 Secretary's details changed for Mr Michael William Stephenson on 1 July 2011
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 AD01 Registered office address changed from Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3JN United Kingdom on 29 March 2011
14 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
23 Mar 2010 AA Full accounts made up to 31 December 2009
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 10
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9
21 Sep 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 31/03/09; full list of members
16 Apr 2009 190 Location of debenture register
16 Apr 2009 353 Location of register of members