BORIS SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-23 with updates |
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 18/12/2318 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Director's details changed for Mr Damien James Mckenna on 2023-12-12 |
| 13/12/2313 December 2023 | Director's details changed for Mr Mark Andrew Humphrey on 2023-12-12 |
| 13/12/2313 December 2023 | Director's details changed for Mr Andrew John Sinclair on 2023-12-12 |
| 13/12/2313 December 2023 | Change of details for Mr Damien James Mckenna as a person with significant control on 2023-12-12 |
| 13/12/2313 December 2023 | Change of details for Mr Mark Andrew Humphrey as a person with significant control on 2023-12-12 |
| 13/12/2313 December 2023 | Change of details for Mr Andrew John Sinclair as a person with significant control on 2023-12-12 |
| 07/12/237 December 2023 | Registered office address changed from 199 Wells Road Bristol Bristol BS4 2DB to Turing House 120 Millshaw Beeston Leeds LS11 8LZ on 2023-12-07 |
| 17/11/2317 November 2023 | Change of details for Mr Mark Andrew Humphrey as a person with significant control on 2023-11-17 |
| 17/11/2317 November 2023 | Director's details changed for Mr Mark Andrew Humphrey on 2023-11-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-23 with updates |
| 17/12/2117 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Registration of charge 080043100001, created on 2021-11-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JAMES MCKENNA / 01/12/2019 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | Annual return made up to 24 March 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | SAIL ADDRESS CHANGED FROM: C/O ARMSTRONG WATSON CENTRAL HOUSE ST. PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE ENGLAND |
| 02/06/152 June 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | COMPANY NAME CHANGED FIRETRONIC SOFTWARE LIMITED CERTIFICATE ISSUED ON 25/09/14 |
| 25/09/1425 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1431 July 2014 | ARTICLES OF ASSOCIATION |
| 16/07/1416 July 2014 | SUBDIVISION 20/06/2014 |
| 16/07/1416 July 2014 | SUB-DIVISION 20/06/14 |
| 23/05/1423 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | ARTICLES OF ASSOCIATION |
| 19/06/1319 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 26/04/1326 April 2013 | SAIL ADDRESS CREATED |
| 26/04/1326 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 13/04/1213 April 2012 | ARTICLES OF ASSOCIATION |
| 05/04/125 April 2012 | ADOPT ARTICLES 23/03/2012 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR MARK ANDREW HUMPHREY |
| 02/04/122 April 2012 | DIRECTOR APPOINTED ANDREW JOHN SINCLAIR |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR DAMIEN JAMES MCKENNA |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
| 23/03/1223 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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