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BOARDROOM EXCELLENCE LIMITED

Company number 05327726

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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)
08 Jan 2024 AA Micro company accounts made up to 30 June 2023
07 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
03 Feb 2023 AA Micro company accounts made up to 30 June 2022
22 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
16 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 30 June 2021
18 Mar 2021 AA Micro company accounts made up to 30 June 2020
22 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
18 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 30 June 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
07 Nov 2018 AA Micro company accounts made up to 30 June 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
15 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
16 Nov 2016 CH01 Director's details changed for Mr Philip Neil Lowe on 16 November 2016
11 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 57
29 Apr 2015 AD01 Registered office address changed from C/O King Freeman Kimberley House Vaughan Way Leicester LE1 4SG to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 29 April 2015
19 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 57
22 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Mar 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 57