BOARD PERFORMANCE LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Certificate of change of name

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03/02/253 February 2025 Confirmation statement made on 2025-02-02 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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24/11/2224 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-02 with no updates

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25/11/2125 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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02/07/192 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/02/1924 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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18/03/1618 March 2016 DIRECTOR APPOINTED MRS AILEEN MARGARET HARBOTT

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18/03/1618 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 56 GOLDSMITH ROAD LONDON N11 3JN

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03/02/153 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 58 WOODLAND WAY LONDON N21 3QA ENGLAND

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM HARBOTT / 03/02/2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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31/08/1431 August 2014 COMPANY NAME CHANGED HARBOTT CONSULTING LTD CERTIFICATE ISSUED ON 31/08/14

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08/08/148 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/03/143 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/04/1315 April 2013 06/04/13 STATEMENT OF CAPITAL GBP 10

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/02/1325 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/02/1213 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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03/02/113 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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