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BORSON LIMITED

Company number 11134733

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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)
06 Feb 2025	CS01	Confirmation statement made on 4 January 2025 with updates	View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Unaudited abridged accounts made up to 28 February 2020	View PDF Unaudited abridged accounts made up to 28 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2020	AD01	Registered office address changed from Unit 2 Forward Industrial Estate Talbot Road Leyland Lancashire PR25 2ZJ England to 26 Whittaker Lane Prestwich Manchester M25 1FX on 8 June 2020	View PDF Registered office address changed from Unit 2 Forward Industrial Estate Talbot Road Leyland Lancashire PR25 2ZJ England to 26 Whittaker Lane Prestwich Manchester M25 1FX on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2019	AD01	Registered office address changed from 5 Ringley Road Whitefield Manchester M45 7LD England to Unit 2 Forward Industrial Estate Talbot Road Leyland Lancashire PR25 2ZJ on 14 November 2019	View PDF Registered office address changed from 5 Ringley Road Whitefield Manchester M45 7LD England to Unit 2 Forward Industrial Estate Talbot Road Leyland Lancashire PR25 2ZJ on 14 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AD01	Registered office address changed from 107-109 Towngate Leyland Lancashire PR25 2LQ United Kingdom to 5 Ringley Road Whitefield Manchester M45 7LD on 11 November 2019	View PDF Registered office address changed from 107-109 Towngate Leyland Lancashire PR25 2LQ United Kingdom to 5 Ringley Road Whitefield Manchester M45 7LD on 11 November 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA01	Previous accounting period extended from 31 January 2019 to 28 February 2019	View PDF Previous accounting period extended from 31 January 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-05 GBP 2 - link opens in a new window - 10 pages (10 pages)

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BORSON LIMITED

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