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BOARDROOM SOLUTIONS LTD

Company number 08873888

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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)
21 Mar 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2023	PSC04	Change of details for Mr David Chesters as a person with significant control on 10 May 2023	View PDF Change of details for Mr David Chesters as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Mr David Chesters on 10 May 2023	View PDF Director's details changed for Mr David Chesters on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	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
24 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 3 February 2019 with updates	View PDF Confirmation statement made on 3 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Previous accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-07 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	CH01	Director's details changed for Mr David David Chesters on 3 February 2016	View PDF Director's details changed for Mr David David Chesters on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AP01	Appointment of Mr David Chesters as a director	View PDF Appointment of Mr David Chesters as a director - link opens in a new window - 2 pages (2 pages)

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