BORIS SOFTWARE LIMITED
Company number 08004310 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 10 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 25 Nov 2025 | Change of details for Mr Damien James Mckenna as a person with significant control on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr Damien James Mckenna on 2025-11-25 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-23 with updates · 5 pages | View document |
| 20 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 18 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 13 Dec 2023 | Director's details changed for Mr Damien James Mckenna on 2023-12-12 · 2 pages | View document |
| 13 Dec 2023 | Change of details for Mr Andrew John Sinclair as a person with significant control on 2023-12-12 · 2 pages | View document |
| 13 Dec 2023 | Change of details for Mr Damien James Mckenna as a person with significant control on 2023-12-12 · 2 pages | View document |
| 13 Dec 2023 | Director's details changed for Mr Mark Andrew Humphrey on 2023-12-12 · 2 pages | View document |
| 13 Dec 2023 | Director's details changed for Mr Andrew John Sinclair on 2023-12-12 · 2 pages | View document |
| 13 Dec 2023 | Change of details for Mr Mark Andrew Humphrey as a person with significant control on 2023-12-12 · 2 pages | View document |
| 7 Dec 2023 | Registered office address changed from 199 Wells Road Bristol Bristol BS4 2DB to Turing House 120 Millshaw Beeston Leeds LS11 8LZ on 2023-12-07 · 1 page | View document |
| 17 Nov 2023 | Change of details for Mr Mark Andrew Humphrey as a person with significant control on 2023-11-17 · 2 pages | View document |
| 17 Nov 2023 | Director's details changed for Mr Mark Andrew Humphrey on 2023-11-17 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 21 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-23 with updates · 6 pages | View document |
| 17 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 15 Nov 2021 | Registration of charge 080043100001, created on 2021-11-15 · 40 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 20 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JAMES MCKENNA / 01/12/2019 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jun 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 2 Jun 2015 | SAIL ADDRESS CHANGED FROM: C/O ARMSTRONG WATSON CENTRAL HOUSE ST. PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE ENGLAND | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Sep 2014 | COMPANY NAME CHANGED FIRETRONIC SOFTWARE LIMITED CERTIFICATE ISSUED ON 25/09/14 | View document |
| 25 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2014 | SUB-DIVISION 20/06/14 | View document |
| 16 Jul 2014 | SUBDIVISION 20/06/2014 | View document |
| 23 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Jun 2013 | ARTICLES OF ASSOCIATION | View document |
| 19 Jun 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 26 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 13 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 5 Apr 2012 | ADOPT ARTICLES 23/03/2012 | View document |
| 2 Apr 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MR MARK ANDREW HUMPHREY | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED ANDREW JOHN SINCLAIR | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MR DAMIEN JAMES MCKENNA | View document |
| 23 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |