BOROS LIMITED
Company Documents
Date | Description |
---|---|
10/02/2510 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
28/05/2428 May 2024 | Micro company accounts made up to 2023-12-31 |
10/02/2410 February 2024 | Confirmation statement made on 2024-02-10 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/12/236 December 2023 | Termination of appointment of Andras Boros as a director on 2023-01-13 |
12/09/2312 September 2023 | Micro company accounts made up to 2022-12-31 |
17/02/2317 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
17/02/2217 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
25/09/2125 September 2021 | Micro company accounts made up to 2020-12-31 |
23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
16/03/1516 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
01/04/141 April 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
04/04/134 April 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
14/04/1214 April 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
14/02/1114 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANDRAS BOROS |
19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
10/02/1010 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
24/02/0924 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
19/03/0819 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
05/03/075 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
13/03/0613 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
08/06/058 June 2005 | £ NC 1000/3000 06/05/05 |
08/06/058 June 2005 | NC INC ALREADY ADJUSTED 06/05/05 |
27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
17/02/0517 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/03/0411 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
17/11/0317 November 2003 | SECRETARY RESIGNED |
17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
19/02/0319 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
14/02/0214 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
12/03/0112 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
23/02/0023 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
23/03/9923 March 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
23/03/9823 March 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
04/03/974 March 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
03/04/963 April 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
15/03/9515 March 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
17/03/9417 March 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
06/06/936 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/04/9323 April 1993 | RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
23/04/9323 April 1993 | S369(4) SHT NOTICE MEET 12/04/93 |
24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
24/03/9224 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/03/9224 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/03/9211 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
10/02/9210 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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