BOARDMAN INFORMATICS LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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03/04/253 April 2025 Micro company accounts made up to 2025-01-31

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06/02/256 February 2025 Notification of Lindsey Ann Boardman as a person with significant control on 2024-07-11

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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09/10/249 October 2024 Micro company accounts made up to 2024-01-31

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05/07/245 July 2024 Confirmation statement made on 2024-07-04 with no updates

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07/05/247 May 2024 Registered office address changed from C/O Haskell Woolfe 112 Urmston Lane Stretford Manchester Greater Manchester M32 9BQ to 2 Woodland Ave Old Colwyn Conwy LL29 9NL on 2024-05-07

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07/05/247 May 2024 Director's details changed for Mr Paul Erskine Boardman on 2024-04-01

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07/05/247 May 2024 Micro company accounts made up to 2023-01-31

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07/05/247 May 2024 Administrative restoration application

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19/03/2419 March 2024 Final Gazette dissolved via compulsory strike-off

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19/03/2419 March 2024 Final Gazette dissolved via compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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17/07/2317 July 2023 Confirmation statement made on 2023-07-04 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/07/2113 July 2021 Confirmation statement made on 2021-07-04 with no updates

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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04/07/174 July 2017 04/07/17 STATEMENT OF CAPITAL GBP 2

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/03/1618 March 2016 Annual return made up to 11 January 2016 with full list of shareholders

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERSKINE BOARDMAN / 02/02/2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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11/01/1311 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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