SUZANNE GOODBAND BOARD SOLUTIONS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-29 with no updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/11/2124 November 2021 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-24

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24/11/2124 November 2021 Change of details for Ms Suzanne Rose Goodband as a person with significant control on 2021-11-23

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24/11/2124 November 2021 Director's details changed for Ms Suzanne Rose Goodband on 2021-11-23

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/07/218 July 2021 Change of details for Ms Suzanne Rose Goodband as a person with significant control on 2021-06-28

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08/07/218 July 2021 Confirmation statement made on 2021-06-29 with no updates

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20/06/2120 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / MS SUZANNE ROSE GOODBAND / 26/06/2019

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 4 THE GRANGE MAIN STREET COTTESBROOKE NORTHAMPTONSHIRE NN6 8PQ ENGLAND

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ROSE GOODBAND / 26/06/2019

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MS SUZANNE ROSE GOODBAND / 26/06/2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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22/04/1622 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/05/1420 May 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 12-15 HANGER GREEN EALING LONDON GREATER LONDON W5 3AY ENGLAND

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05/04/115 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 12-15 HANGER GREEN EALING LONDON LONDON W5 3AY UNITED KINGDOM

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17/03/1017 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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