BOARDSTREAM LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-08 with no updates

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10/12/2410 December 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/04/2425 April 2024 Micro company accounts made up to 2023-07-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-08 with no updates

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27/10/2327 October 2023 Change of details for Mr Norbert Van Der Neut as a person with significant control on 2023-10-27

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20/10/2320 October 2023 Registered office address changed from Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW to 840 Ibis Court Centre Park Centre Park Cheshire WA1 1RL on 2023-10-20

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/05/2211 May 2022 Compulsory strike-off action has been discontinued

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11/05/2211 May 2022 Compulsory strike-off action has been discontinued

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10/05/2210 May 2022 Confirmation statement made on 2022-02-11 with no updates

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10/05/2210 May 2022 Change of details for Mr Norbert Van Der Neut as a person with significant control on 2022-05-10

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10/05/2210 May 2022 Director's details changed for Mr Norbert Van Der Neut on 2022-05-10

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03/05/223 May 2022 First Gazette notice for compulsory strike-off

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03/05/223 May 2022 First Gazette notice for compulsory strike-off

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08/11/218 November 2021 Director's details changed for Mr Norbert Van Der Neut on 2021-05-29

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08/11/218 November 2021 Change of details for Mr Norbert Van Der Neut as a person with significant control on 2021-05-29

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERT VAN DER NEUT / 11/02/2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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25/02/1925 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERT VAN DER NEUT / 25/02/2019

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MR NORBERT VAN DER NEUT / 19/06/2018

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / NORBERT VAN DER NEUT / 17/05/2018

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MR NORBERT VAN DER NEUT / 17/05/2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/06/177 June 2017 CURREXT FROM 31/03/2017 TO 31/07/2017 SECRETARY OF STATE APPROVAL

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08/03/178 March 2017 CURREXT FROM 28/02/2017 TO 31/03/2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / NORBERT VAN DER NEUT / 25/10/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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11/02/1611 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / NORBERT VAN DER NEUT / 05/02/2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/03/1510 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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

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10/02/1410 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / NORBERT VAN DER NEUT / 05/03/2013

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / NORBERT VAN DER NEUT / 01/02/2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / NORBERT VAN DER NEUT / 18/02/2013

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 27 OSBORNE ROAD LONDON N4 3SD UNITED KINGDOM

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01/02/131 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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