MICROBOARD LIMITED

Company number 03849080 ·

Active

85 filings

Date Filing
4 Aug 2026 Amended micro company accounts made up to 2025-09-30 · 4 pages View document
24 Apr 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Sep 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
15 Jul 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
29 Sep 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
20 Sep 2023 Director's details changed for Ms Dawn Shadforth on 2023-09-20 · 2 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
2 Nov 2022 Confirmation statement made on 2022-09-20 with updates · 4 pages View document
28 Oct 2022 Registered office address changed from 7 Bell Yard London WC2A 2JR England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2022-10-28 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
12 Oct 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
10 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
17 Dec 2020 REGISTERED OFFICE CHANGED ON 17/12/2020 FROM UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON SE1 3ER ENGLAND View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES View document
29 Apr 2020 30/09/19 UNAUDITED ABRIDGED View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
8 Apr 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND View document
7 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Sep 2018 CESSATION OF DAWN SHADFORTH AS A PSC View document
20 Sep 2018 PSC'S CHANGE OF PARTICULARS / MS DAWN SHADFORTH / 20/09/2018 View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
13 Sep 2018 PSC'S CHANGE OF PARTICULARS / MS DAWN SHADFORTH / 13/09/2018 View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
31 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND View document
23 Mar 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE ENGLAND View document
10 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN SHADFORTH View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
3 Jul 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Oct 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
19 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
6 Oct 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
8 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
20 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
25 Oct 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN SHADFORTH / 01/11/2009 View document
25 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWL REGISTRARS LIMITED / 01/11/2009 View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Oct 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
26 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 Oct 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
6 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
6 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 Nov 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS View document
13 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Dec 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
29 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
26 Oct 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
13 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
16 Dec 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
29 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
18 Dec 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
3 Dec 2003 REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 4 ST. GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HS View document
18 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
15 Oct 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
25 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
23 Oct 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
21 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
13 Nov 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
18 Feb 2000 NEW DIRECTOR APPOINTED View document
1 Feb 2000 LOCATION OF REGISTER OF MEMBERS View document
1 Feb 2000 DIRECTOR RESIGNED View document
1 Feb 2000 REGISTERED OFFICE CHANGED ON 01/02/00 FROM: REGIS HOUSE, 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
3 Dec 1999 ALTER MEM AND ARTS 28/09/99 View document
28 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document