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DEBOARD LIMITED

Company number 11423382

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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)
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
26 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
19 May 2023 CH03 Secretary's details changed for Mr Simon Rood on 18 May 2023
30 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
20 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
04 May 2022 AD01 Registered office address changed from Brackenfields Barn 284 Longdale Lane Ravenshead Nottingham NG15 9AH England to Unit 21, Park Lane Business Centre Park Lane Old Basford Nottingham NG6 0DU on 4 May 2022
28 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
18 May 2021 PSC07 Cessation of Simon Louis Rood as a person with significant control on 17 May 2021
18 May 2021 PSC01 Notification of Dawn Rood as a person with significant control on 17 May 2021
18 May 2021 AP01 Appointment of Mrs Dawn Rood as a director on 17 May 2021
05 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-29
12 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-11
11 Aug 2020 AD01 Registered office address changed from Unit 21 Park Lane Business Centre Old Bas Ford Park Lane Nottingham Nottinghamshire NG6 0DU England to Brackenfields Barn 284 Longdale Lane Ravenshead Nottingham NG15 9AH on 11 August 2020
17 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-08
16 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
18 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
26 Jul 2019 PSC04 Change of details for Mr Simon Louis Rood as a person with significant control on 25 July 2019
26 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
25 Jul 2019 CH01 Director's details changed for Mr Simon Louis Rood on 25 July 2019
25 Jul 2019 CH03 Secretary's details changed for Mr Simon Rood on 25 July 2019
25 Jul 2019 PSC04 Change of details for Mr Simon Louis Rood as a person with significant control on 25 July 2019
19 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted