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BORKOWSKI CONSULTANCY LIMITED

Company number 09402015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
02 Nov 2023 AA Micro company accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
04 Oct 2022 AA Micro company accounts made up to 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
27 Oct 2021 AA Micro company accounts made up to 31 March 2021
25 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
26 Jun 2020 MA Memorandum and Articles of Association
26 Jun 2020 SH08 Change of share class name or designation
26 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2020 AA Micro company accounts made up to 31 March 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
04 Sep 2019 AA Micro company accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
29 Nov 2018 AA Micro company accounts made up to 31 March 2018
26 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
15 Apr 2016 SH02 Sub-division of shares on 24 March 2016
16 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 Feb 2016 AD01 Registered office address changed from Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to 8 Ellesmere Road West Bridgford Nottingham NG2 7DE on 16 February 2016
02 Feb 2016 AP01 Appointment of Beverley Anne Borkowski as a director on 13 April 2015
06 Mar 2015 AP01 Appointment of Andrew Thomas Borkowski as a director