BOARD INTELLIGENCE LTD
Company number 04529306 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 31 Jul 2026 | PARENT_ACC · 56 pages | View document |
| 31 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 31 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 34 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-08 with updates · 4 pages | View document |
| 27 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-21 · 3 pages | View document |
| 13 Feb 2026 | Resolutions · 1 page | View document |
| 2 Jan 2026 | Registration of charge 045293060003, created on 2025-12-19 · 15 pages | View document |
| 2 Jan 2026 | Registration of charge 045293060004, created on 2025-12-19 · 19 pages | View document |
| 19 Dec 2025 | Registration of charge 045293060002, created on 2025-12-19 · 11 pages | View document |
| 5 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 52 pages | View document |
| 24 Sep 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 22 Sep 2025 | Resolutions · 3 pages | View document |
| 22 Sep 2025 | CAP-SS · 1 page | View document |
| 22 Sep 2025 | SH20 · 1 page | View document |
| 22 Sep 2025 | Statement of capital on 2025-09-22 · 3 pages | View document |
| 26 Apr 2025 | Appointment of Mr. Simon Zhang Yu as a director on 2025-03-24 · 2 pages | View document |
| 26 Apr 2025 | Termination of appointment of Jennifer Rosemary Beatrice Sundberg as a director on 2025-03-24 · 1 page | View document |
| 24 Mar 2025 | Withdrawal of a person with significant control statement on 2025-03-24 · 2 pages | View document |
| 24 Mar 2025 | Notification of Bartleby Topco Limited as a person with significant control on 2024-07-24 · 2 pages | View document |
| 24 Mar 2025 | Termination of appointment of Emma Natasha Clover Priestley as a secretary on 2025-03-24 · 1 page | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-08 with updates · 6 pages | View document |
| 21 Mar 2025 | Director's details changed for Mrs Philippa Charlotte Begg on 2017-11-01 · 2 pages | View document |
| 30 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-12 · 4 pages | View document |
| 5 Aug 2024 | Termination of appointment of Jonathan James Klahr as a director on 2024-07-24 · 1 page | View document |
| 5 Aug 2024 | Termination of appointment of Antony Guy David Bloxam Harris as a director on 2024-07-24 · 1 page | View document |
| 5 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-24 · 5 pages | View document |
| 5 Aug 2024 | Termination of appointment of Jan Patrik Sundberg as a director on 2024-07-24 · 1 page | View document |
| 5 Aug 2024 | Termination of appointment of Colin Nicholas Day as a director on 2024-07-24 · 1 page | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 5 pages | View document |
| 15 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-12 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 5 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 38 pages | View document |
| 13 Jul 2021 | Appointment of Mr Colin Nicholas Day as a director on 2021-07-01 · 2 pages | View document |
| 8 Jun 2020 | ADOPT ARTICLES 27/05/2020 | View document |
| 8 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 16 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Aug 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR JAN PATRIK SUNDBERG | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE | View document |
| 6 Mar 2019 | SECRETARY APPOINTED MRS EMMA NATASHA CLOVER PRIESTLEY | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY ANTONY HARRIS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER ROSEMARY BEATRICE SUNDBERG / 26/03/2018 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 17 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2018 | ADOPT ARTICLES 13/03/2018 | View document |
| 17 Apr 2018 | GRANT SHARE OPTION SCHEME 13/03/2018 | View document |
| 9 Apr 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 13470 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 27 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2017 | ADOPT ARTICLES 08/02/2017 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 28 Jul 2016 | ADOPT ARTICLES 12/07/2016 | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Oct 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 23 Jun 2014 | ADOPT ARTICLES 10/06/2014 | View document |
| 23 Jun 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 11110 | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 4 pages | View document |
| 22 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA CHARLOTTE CRONEY / 01/12/2012 | View document |
| 22 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ROSEMARY BEATRICE HARRIS / 01/12/2012 | View document |
| 25 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 21 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 May 2012 | COMPANY NAME CHANGED J R B H STRATEGY & MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/05/12 | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Oct 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED MS PHILIPPA CHARLOTTE CRONEY | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED MR ANTONY GUY DAVID BLOXAM HARRIS | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Dec 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROSEMARY BEATRICE HARRIS / 01/05/2010 | View document |
| 27 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY GUY DAVID BLOXAM HARRIS / 01/05/2010 | View document |
| 27 Sep 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2005 | £ NC 100/2000 29/03/0 | View document |
| 10 Jun 2005 | NC INC ALREADY ADJUSTED 29/03/05 | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Jan 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jan 2004 | COMPANY NAME CHANGED JENNIFER HARRIS LTD CERTIFICATE ISSUED ON 12/01/04 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2002 | SECRETARY RESIGNED | View document |
| 13 Sep 2002 | DIRECTOR RESIGNED | View document |
| 9 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |