BOARDWISE (GLASGOW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 16/04/2416 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2131 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / BOARDWISE (EDINBURGH) LIMITED / 30/07/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS STARK / 30/07/2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS STARK / 30/07/2018 |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 4 LADY LAWSON STREET EDINBURGH EH3 9DS |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/08/1528 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN ALISON SHAW CORRIGAN / 30/06/2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ALISON SHAW CORRIGAN / 30/06/2015 |
| 28/08/1528 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 4-8 LAWSON STREET EDINBURGH EH3 9DS |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/07/1418 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/07/1318 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 19/07/1219 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 21/07/1121 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS STARK / 15/07/2010 |
| 02/09/102 September 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 09/10/099 October 2009 | Annual return made up to 15 July 2009 with full list of shareholders |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 14/12/0714 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/05/0414 May 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/09/9729 September 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 08/11/968 November 1996 | COMPANY NAME CHANGED MACH ENTERPRISES LIMITED CERTIFICATE ISSUED ON 11/11/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 30/08/9330 August 1993 | £ NC 1000/10000 19/08/ |
| 30/08/9330 August 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | NC INC ALREADY ADJUSTED 19/08/93 |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 15/09/9215 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | SECRETARY RESIGNED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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