BOARD SECURE LIMITED
Company number 11363367 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Registered office address changed from Alacrity House Moderator Wharf Kingsway Newport NP20 1HG Wales to C/O Tramshed Tech Pendyris Street Cardiff CF11 6BH on 2026-02-02 · 1 page | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-12-23 with updates · 7 pages | View document |
| 8 Dec 2025 | Resolutions · 2 pages | View document |
| 8 Dec 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 3 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-18 · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 10 Jan 2025 | Resolutions · 2 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-23 with updates · 6 pages | View document |
| 9 Jan 2025 | Second filing of Confirmation Statement dated 2024-07-27 · 4 pages | View document |
| 8 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-23 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2024 | Appointment of Mr Jason John Rees as a director on 2024-12-24 · 2 pages | View document |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-27 with updates · 4 pages | View document |
| 23 Jan 2024 | Resolutions | View document |
| 23 Jan 2024 | Resolutions · 2 pages | View document |
| 23 Jan 2024 | Resolutions · 2 pages | View document |
| 23 Jan 2024 | Resolutions | View document |
| 23 Jan 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 23 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-16 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-27 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Registration of charge 113633670001, created on 2022-11-30 · 21 pages | View document |
| 6 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-14 · 3 pages | View document |
| 30 Nov 2022 | Registered office address changed from Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham West Midlands B7 4BB United Kingdom to Alacrity House Moderator Wharf Kingsway Newport NP20 1HG on 2022-11-30 · 1 page | View document |
| 21 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-08-27 with updates · 5 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 May 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |