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COMPOSITE BOARD LTD

Company number 12769652

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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)
17 Oct 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2024	AA01	Current accounting period shortened from 29 July 2023 to 28 July 2023	View PDF Current accounting period shortened from 29 July 2023 to 28 July 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA01	Previous accounting period shortened from 30 July 2023 to 29 July 2023	View PDF Previous accounting period shortened from 30 July 2023 to 29 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Accounts for a dormant company made up to 30 July 2022	View PDF Accounts for a dormant company made up to 30 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	PSC07	Cessation of George Swift as a person with significant control on 7 April 2023	View PDF Cessation of George Swift as a person with significant control on 7 April 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC07	Cessation of Roy Swift as a person with significant control on 1 January 2023	View PDF Cessation of Roy Swift as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC02	Notification of Rgs Uk Holdings Limited as a person with significant control on 1 January 2023	View PDF Notification of Rgs Uk Holdings Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA01	Previous accounting period shortened from 31 July 2022 to 30 July 2022	View PDF Previous accounting period shortened from 31 July 2022 to 30 July 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC01	Notification of George Swift as a person with significant control on 6 April 2023	View PDF Notification of George Swift as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr George Swift as a director on 9 March 2023	View PDF Appointment of Mr George Swift as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	PSC04	Change of details for Mr Roy Swift as a person with significant control on 13 July 2022	View PDF Change of details for Mr Roy Swift as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AD01	Registered office address changed from Unit 8 Woodseats Close Sheffield S8 0TB England to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on 11 July 2022	View PDF Registered office address changed from Unit 8 Woodseats Close Sheffield S8 0TB England to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on 11 July 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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COMPOSITE BOARD LTD

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