BOARD PERFORMANCE LTD
Company number 07516094 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 1 Mar 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 11 Nov 2025 | Registered office address changed from 167-169 Great Portland Street, 5th Floor Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-11-11 · 1 page | View document |
| 11 Nov 2025 | Registered office address changed from 58 Woodland Way London N21 3QA to 167-169 Great Portland Street, 5th Floor Great Portland Street London W1W 5PF on 2025-11-11 · 1 page | View document |
| 26 Sep 2025 | Micro company accounts made up to 2025-02-28 · 4 pages | View document |
| 11 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 29 Nov 2024 | Micro company accounts made up to 2024-02-29 · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 2 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 29 Nov 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 24 Nov 2022 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 25 Nov 2021 | Micro company accounts made up to 2021-02-28 · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 2 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 24 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 18 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MRS AILEEN MARGARET HARBOTT | View document |
| 18 Mar 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 58 WOODLAND WAY LONDON N21 3QA ENGLAND | View document |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 56 GOLDSMITH ROAD LONDON N11 3JN | View document |
| 3 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM HARBOTT / 03/02/2015 | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 31 Aug 2014 | COMPANY NAME CHANGED HARBOTT CONSULTING LTD CERTIFICATE ISSUED ON 31/08/14 | View document |
| 8 Aug 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Mar 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 15 Apr 2013 | 06/04/13 STATEMENT OF CAPITAL GBP 10 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 25 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 13 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 3 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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| — | Filing | Not available |