SPRINGBOARD RESEARCH LTD
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Change of details for Springboard Holdings Limited as a person with significant control on 2023-12-07 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 22/11/2322 November 2023 | Register(s) moved to registered office address 9 King Street London EC2V 8EA |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 17/10/2217 October 2022 | Satisfaction of charge 045983480001 in full |
| 17/10/2217 October 2022 | Satisfaction of charge 045983480003 in full |
| 13/10/2213 October 2022 | Registered office address changed from Libra House Sunrise Parkway Milton Keynes Buckinghamshire MK14 6PH United Kingdom to 9 King Street London EC2V 8EA on 2022-10-13 |
| 13/10/2213 October 2022 | Termination of appointment of Steven David Booth as a director on 2022-09-27 |
| 13/10/2213 October 2022 | Termination of appointment of Timothy Steven Bittleston as a director on 2022-09-27 |
| 13/10/2213 October 2022 | Appointment of Mr Patrick Joseph Ghilani as a director on 2022-09-27 |
| 13/10/2213 October 2022 | Appointment of Mr Roman Telerman as a director on 2022-09-27 |
| 13/10/2213 October 2022 | Appointment of Mr John Adler Ensign as a director on 2022-09-27 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 01/12/211 December 2021 | Director's details changed for Steven David Booth on 2021-09-01 |
| 27/10/2127 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM NOBLE HOUSE CAPITAL DRIVE LINFORD WOOD MILTON KEYNES MK14 6QP |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 02/11/172 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID BOOTH / 30/08/2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045983480003 |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD UNIVERSITY TECHNOLOGY PARK CRANFIELD BEDFORDSHIRE MK43 0BT |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045983480002 |
| 03/12/143 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045983480001 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR TIMOTHY STEVEN BITTLESTON |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MACDONELL |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACDONELL |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/12/136 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, 500 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2BE |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/12/123 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/12/112 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/12/1010 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALISTAIR MACDONELL / 27/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID BOOTH / 27/11/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 23/10/0823 October 2008 | NC INC ALREADY ADJUSTED 17/02/06 |
| 23/10/0823 October 2008 | ALLOT SHARES 17/02/2006 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS; AMEND |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS; AMEND |
| 15/03/0615 March 2006 | NC INC ALREADY ADJUSTED 01/07/03 |
| 15/03/0615 March 2006 | NC INC ALREADY ADJUSTED 01/07/03 |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/058 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | NC INC ALREADY ADJUSTED 01/07/03 |
| 06/07/046 July 2004 | £ NC 1000/1200 01/07/03 |
| 12/05/0412 May 2004 | CREATE A SHARE,SH RIGHT 01/07/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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