SPRINGBOARD MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-05 with no updates

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15/04/2415 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-05 with no updates

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13/10/2313 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-05 with no updates

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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29/10/1629 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/01/166 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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06/11/156 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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15/01/1215 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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01/11/111 November 2011 31/01/11 TOTAL EXEMPTION FULL

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06/01/116 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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31/01/1031 January 2010 SAIL ADDRESS CREATED

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE DENISE MORGAN / 01/10/2009

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAGRAW / 01/10/2009

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31/01/1031 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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31/01/1031 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/11/0930 November 2009 31/01/09 TOTAL EXEMPTION FULL

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11/01/0911 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 31/01/08 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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18/01/0718 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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14/02/0614 February 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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09/03/059 March 2005 DIRECTOR'S PARTICULARS CHANGED

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09/03/059 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 45 WESTWOOD AVENUE SOUTH HARROW MIDDLESEX HA2 8NR

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01/02/051 February 2005 NEW SECRETARY APPOINTED

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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07/01/057 January 2005 SECRETARY RESIGNED

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05/01/055 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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