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BORLEY ASSOCIATES LIMITED

Company number 12884112

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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)
09 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2022	AA01	Current accounting period shortened from 30 September 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr Matthew James Clarke as a director on 5 April 2022	View PDF Appointment of Mr Matthew James Clarke as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Steven Borley as a director on 5 April 2022	View PDF Termination of appointment of Steven Borley as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr Hakan Pettersson as a director on 5 April 2022	View PDF Appointment of Mr Hakan Pettersson as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Tomas Llasera as a director on 5 April 2022	View PDF Appointment of Mr Tomas Llasera as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr John James Woodley Green as a director on 5 April 2022	View PDF Appointment of Mr John James Woodley Green as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Robert Borley as a director on 5 April 2022	View PDF Appointment of Mr Robert Borley as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Steven Borley as a director on 5 April 2022	View PDF Appointment of Mr Steven Borley as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	PSC07	Cessation of Steven Borley as a person with significant control on 5 February 2021	View PDF Cessation of Steven Borley as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC01	Notification of Matthew James Clarke as a person with significant control on 5 February 2021	View PDF Notification of Matthew James Clarke as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	MR01	Registration of charge 128841120001, created on 25 February 2021	View PDF Registration of charge 128841120001, created on 25 February 2021 - link opens in a new window - 24 pages (24 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
18 Feb 2021	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)
18 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 12 October 2020	View PDF Second filing of Confirmation Statement dated 12 October 2020 - link opens in a new window - 3 pages (3 pages)

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BORLEY ASSOCIATES LIMITED

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