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THE BORDER CONSORTIUM

Company number 05255598

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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)
21 Apr 2024 AA Full accounts made up to 31 December 2023
07 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2024 CS01 Confirmation statement made on 11 November 2023 with no updates
20 Nov 2023 AP01 Appointment of Ramani Leathard as a director on 9 November 2023
16 Nov 2023 AP01 Appointment of Chris Eades as a director on 9 November 2023
16 Nov 2023 AP01 Appointment of Peter Bo Larsen as a director on 9 November 2023
16 Nov 2023 TM01 Termination of appointment of Kasit Piromya as a director on 9 November 2023
16 Nov 2023 TM01 Termination of appointment of Andreas Kiaby as a director on 9 November 2023
16 Nov 2023 TM01 Termination of appointment of Mani Kumar as a director on 9 November 2023
16 Nov 2023 TM01 Termination of appointment of Leon Henri Marie Riedmatten as a director on 9 November 2023
15 Apr 2023 AA Full accounts made up to 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
25 Nov 2022 AP01 Appointment of Mr Kasit Piromya as a director on 12 November 2022
24 Nov 2022 TM02 Termination of appointment of Mani Kumar as a secretary on 11 November 2022
24 Nov 2022 AP03 Appointment of Mr James Davenport Thomson as a secretary on 11 November 2022
24 Nov 2022 TM01 Termination of appointment of Marvin Thomas Pannell as a director on 11 November 2022
18 Jul 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 CH01 Director's details changed for Mr Leon Henri Marie Riedmatten on 1 September 2021
15 Mar 2022 CH01 Director's details changed for Ms Samantha Mcgavin on 15 March 2022
15 Mar 2022 CH01 Director's details changed for Mr Marvin Pannell on 1 January 2022
15 Mar 2022 TM02 Termination of appointment of James Davenport Thomson as a secretary on 29 October 2020
15 Mar 2022 AP03 Appointment of Mr Mani Kumar as a secretary on 25 November 2021
15 Mar 2022 AP01 Appointment of Mr Mani Kumar as a director on 25 November 2021
18 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates