BORG SOLUTIONS LIMITED

Company number 06577243 ·

Dissolved

64 filings

Date Filing
1 Oct 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
1 Oct 2024 Final Gazette dissolved via compulsory strike-off View document
12 Jun 2024 Compulsory strike-off action has been suspended · 1 page View document
12 Jun 2024 Compulsory strike-off action has been suspended View document
14 May 2024 First Gazette notice for compulsory strike-off View document
14 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
30 Dec 2023 Compulsory strike-off action has been discontinued View document
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
13 Apr 2023 Compulsory strike-off action has been suspended · 1 page View document
13 Apr 2023 Compulsory strike-off action has been suspended View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
21 Mar 2023 First Gazette notice for compulsory strike-off View document
9 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Feb 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
28 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
13 Mar 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES View document
26 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Dec 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES View document
21 Dec 2017 CESSATION OF JULIAN COLES AS A PSC View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN COLES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
10 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ View document
10 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COLES / 10/05/2016 View document
10 May 2016 SECRETARY'S CHANGE OF PARTICULARS / BRENDA COLES / 10/05/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Feb 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Dec 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015 View document
16 Jun 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
6 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Sep 2014 PREVSHO FROM 30/04/2014 TO 31/03/2014 View document
14 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COLES / 14/08/2014 View document
7 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
7 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
8 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
10 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
7 Jun 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
25 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
6 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
28 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
26 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COLES / 19/11/2008 View document
20 May 2008 DIRECTOR APPOINTED JULIAN COLES View document
20 May 2008 SECRETARY APPOINTED BRENDA ROSE COLES View document
20 May 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
20 May 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
28 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document