BORCO SOLUTIONS LTD.

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Company Documents

DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2024-09-30

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08/11/248 November 2024 Confirmation statement made on 2024-09-15 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/04/244 April 2024 Total exemption full accounts made up to 2023-09-30

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23/10/2323 October 2023 Confirmation statement made on 2023-09-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-09-30

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02/11/222 November 2022 Confirmation statement made on 2022-09-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/12/2114 December 2021 Director's details changed for Ms Sarah Amy Grice on 2021-12-14

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10/11/2110 November 2021 Confirmation statement made on 2021-09-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/05/215 May 2021 30/09/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 DIRECTOR APPOINTED MS SARAH AMY GRICE

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03/12/203 December 2020 APPOINTMENT TERMINATED, DIRECTOR ANASTASIA STAVROU

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/07/2010 July 2020 30/09/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/04/1923 April 2019 30/09/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/04/1820 April 2018 30/09/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/12/1519 December 2015 DISS40 (DISS40(SOAD))

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17/12/1517 December 2015 Annual return made up to 15 September 2015 with full list of shareholders

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11/12/1511 December 2015 07/10/15 STATEMENT OF CAPITAL GBP 120

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08/12/158 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/11/1414 November 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/06/142 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/09/1217 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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22/08/1222 August 2012 DIRECTOR APPOINTED ANASTASIA STAVROU

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 20 MARCH THE CONCOURSE LONDON NW9 5XS UNITED KINGDOM

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR

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21/01/1221 January 2012 DISS40 (DISS40(SOAD))

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19/01/1219 January 2012 Annual return made up to 15 September 2011 with full list of shareholders

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17/01/1217 January 2012 FIRST GAZETTE

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 36 JULIANA CLOSE FINCHLEY LONDON N2 0TJ

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01/12/101 December 2010 Annual return made up to 15 September 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/11/093 November 2009 Annual return made up to 15 September 2009 with full list of shareholders

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/10/082 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 LOCATION OF REGISTER OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/12/0711 December 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 DIRECTOR RESIGNED

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