BOROS LIMITED

Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-03 with no updates

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28/05/2428 May 2024 Micro company accounts made up to 2023-12-31

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10/02/2410 February 2024 Confirmation statement made on 2024-02-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Termination of appointment of Andras Boros as a director on 2023-01-13

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/09/2125 September 2021 Micro company accounts made up to 2020-12-31

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/02/1610 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/03/1516 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/04/141 April 2014 Annual return made up to 10 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/04/134 April 2013 Annual return made up to 10 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/04/1214 April 2012 Annual return made up to 10 February 2012 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/02/1114 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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07/01/117 January 2011 APPOINTMENT TERMINATED, SECRETARY ANDRAS BOROS

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/02/1010 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/02/0924 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/03/075 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/03/0613 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 £ NC 1000/3000 06/05/05

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08/06/058 June 2005 NC INC ALREADY ADJUSTED 06/05/05

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/02/0517 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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06/07/046 July 2004 DIRECTOR'S PARTICULARS CHANGED

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11/03/0411 March 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 SECRETARY RESIGNED

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17/11/0317 November 2003 NEW SECRETARY APPOINTED

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03/11/033 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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19/02/0319 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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14/02/0214 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/03/0112 March 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/02/0023 February 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/03/9923 March 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS

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22/10/9822 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/03/9823 March 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS

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05/09/975 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/03/974 March 1997 RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/04/963 April 1996 RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/03/9515 March 1995 RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/03/9417 March 1994 DIRECTOR'S PARTICULARS CHANGED

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17/03/9417 March 1994 RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS

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11/11/9311 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/06/936 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/04/9323 April 1993 RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS

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23/04/9323 April 1993 S369(4) SHT NOTICE MEET 12/04/93

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24/03/9224 March 1992 REGISTERED OFFICE CHANGED ON 24/03/92 FROM: TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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24/03/9224 March 1992 NEW DIRECTOR APPOINTED

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24/03/9224 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/9224 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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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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