SPRINGBOARD SUPPORT SERVICES LIMITED

Company number 05839528 ·

Dissolved

74 filings

Date Filing
16 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058395280004 View document
16 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058395280003 View document
3 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Feb 2020 APPLICATION FOR STRIKING-OFF View document
17 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
30 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSENSUS SUPPORT SERVICES LIMITED View document
30 Oct 2018 CESSATION OF PAUL ANTHONY KEITH JEFFERY AS A PSC View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
7 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
9 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Dec 2014 DISS REQUEST WITHDRAWN View document
16 Dec 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Dec 2014 APPLICATION FOR STRIKING-OFF View document
29 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
17 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Sep 2013 ALTER ARTICLES 11/09/2013 View document
23 Sep 2013 ARTICLES OF ASSOCIATION View document
17 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058395280004 View document
16 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058395280003 View document
16 Aug 2013 DIRECTORS POWERS SECTION 1161 OF THE ACT AMENDMENT & REINSTATEMENT AGREEMENT 05/07/2013 View document
31 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
21 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
27 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
20 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
19 Jan 2011 DIRECTOR APPOINTED MR PETER MARTIN HILL View document
16 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
28 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
11 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
1 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 30/10/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009 View document
15 Jan 2010 DIRECTOR APPOINTED MR NIGEL BENNETT SCHOFIELD View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR IAN WHITE View document
12 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/11/2009 View document
6 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY KEITH JEFFERY / 01/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 01/11/2009 View document
16 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
29 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
29 Jan 2009 CURRSHO FROM 30/06/2009 TO 31/03/2009 View document
31 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
11 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
11 Jun 2008 APPOINTMENT TERMINATED DIRECTOR CRAIG GRIFFIN View document
29 Nov 2007 FACILITY AGREEMENT 15/11/07 View document
29 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS; AMEND View document
11 Jul 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
28 Mar 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: C/O CARING HOMES LIMITED STABLES HOUSE COCKAYNES LANE, ALRESFORD ESSEX CO7 8BZ View document
15 Jun 2006 NEW DIRECTOR APPOINTED View document
15 Jun 2006 NEW SECRETARY APPOINTED View document
15 Jun 2006 DIRECTOR RESIGNED View document
15 Jun 2006 SECRETARY RESIGNED View document
15 Jun 2006 NEW DIRECTOR APPOINTED View document
7 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document