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BRANDBOARD LTD

Company number 10793459

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	PSC04	Change of details for Mr Irfan Harun Chhatbar as a person with significant control on 28 February 2023	View PDF Change of details for Mr Irfan Harun Chhatbar as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CH01	Director's details changed for Mr Irfan Harun Chhatbar on 28 February 2023	View PDF Director's details changed for Mr Irfan Harun Chhatbar on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AD01	Registered office address changed from 109 Coleman Road Leicester LE5 4LE United Kingdom to 130-132 Regent Road Leicester LE1 7PG on 8 March 2023	View PDF Registered office address changed from 109 Coleman Road Leicester LE5 4LE United Kingdom to 130-132 Regent Road Leicester LE1 7PG on 8 March 2023 - link opens in a new window - 1 page (1 page)
26 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CH01	Director's details changed for Mr Irfan Harun Chhatbar on 7 June 2022	View PDF Director's details changed for Mr Irfan Harun Chhatbar on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC04	Change of details for Mr Irfan Harun Chhatbar as a person with significant control on 7 June 2022	View PDF Change of details for Mr Irfan Harun Chhatbar as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	PSC01	Notification of Irfan Harun Chhatbar as a person with significant control on 28 April 2021	View PDF Notification of Irfan Harun Chhatbar as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC09	Withdrawal of a person with significant control statement on 24 May 2021	View PDF Withdrawal of a person with significant control statement on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Fazelah Dadabhoy as a director on 28 April 2021	View PDF Termination of appointment of Fazelah Dadabhoy as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 April 2018	View PDF Previous accounting period shortened from 31 August 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA01	Previous accounting period extended from 31 May 2018 to 31 August 2018	View PDF Previous accounting period extended from 31 May 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-30 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-30 GBP 3 - link opens in a new window - 9 pages (9 pages)

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BRANDBOARD LTD

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