BOARDFORMS LIMITED
Company number 15063358 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Resolutions · 4 pages | View document |
| 1 Jul 2026 | Resolutions · 4 pages | View document |
| 13 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 27 Mar 2026 | Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole 3 Lombard Street London EC3V 9AA on 2026-03-27 · 1 page | View document |
| 6 Feb 2026 | Confirmation statement · 4 pages | Subscribers only |
| 29 Jan 2026 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 29 Jan 2026 | Change of director's details · 2 pages | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-15 · 3 pages | View document |
| 12 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-10 · 3 pages | View document |
| 18 Aug 2025 | Change of director's details · 2 pages | Subscribers only |
| 29 May 2025 | Change of particulars for corporate secretary · 1 page | Subscribers only |
| 9 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Jan 2025 | Confirmation statement · 4 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-29 · 3 pages | View document |
| 13 Nov 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 · 1 page | View document |
| 10 Apr 2024 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 10 Apr 2024 | Change of director's details · 2 pages | Subscribers only |
| 5 Apr 2024 | Confirmation statement · 4 pages | Subscribers only |
| 20 Mar 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-08 · 3 pages | View document |
| 18 Jan 2024 | Confirmation statement · 5 pages | Subscribers only |
| 17 Jan 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Resolutions · 1 page | View document |
| 8 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-05 · 3 pages | View document |
| 8 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 30 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 20 Nov 2023 | Termination of a secretary appointment · 1 page | Subscribers only |
| 20 Nov 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 20 Nov 2023 | Change of director's details · 2 pages | Subscribers only |
| 20 Nov 2023 | Change of director's details · 2 pages | Subscribers only |
| 20 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 20 Nov 2023 | Appointment of corporate secretary · 2 pages | Subscribers only |
| 20 Nov 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 2023-11-20 · 1 page | View document |
| 15 Nov 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 14 Nov 2023 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 7 Nov 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 7 Nov 2023 | Confirmation statement · 5 pages | Subscribers only |
| 17 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-17 · 3 pages | View document |
| 19 Sep 2023 | SH20 · 1 page | View document |
| 19 Sep 2023 | Statement of capital on 2023-09-19 · 5 pages | View document |
| 19 Sep 2023 | CAP-SS · 1 page | View document |
| 19 Sep 2023 | Resolutions · 2 pages | View document |
| 19 Sep 2023 | Resolutions | View document |
| 30 Aug 2023 | Appointment of corporate secretary · 2 pages | Subscribers only |
| 10 Aug 2023 | Incorporation · 31 pages | Subscribers only |