About

Registered Number: 03849080
Date of Incorporation: 28/09/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, SE1 3ER,

 

Founded in 1999, Microboard Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The companies director is listed as Shadforth, Dawn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHADFORTH, Dawn 25 November 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 23 September 2019
AD01 - Change of registered office address 08 April 2019
AA - Annual Accounts 07 February 2019
PSC07 - N/A 26 September 2018
PSC04 - N/A 20 September 2018
CS01 - N/A 20 September 2018
PSC04 - N/A 13 September 2018
AA - Annual Accounts 29 June 2018
AD01 - Change of registered office address 31 May 2018
AD01 - Change of registered office address 23 March 2018
PSC01 - N/A 10 October 2017
CS01 - N/A 10 October 2017
AD01 - Change of registered office address 03 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 25 October 2010
CH04 - Change of particulars for corporate secretary 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 06 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 October 2008
287 - Change in situation or address of Registered Office 06 October 2008
AA - Annual Accounts 24 June 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 13 June 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 18 December 2003
287 - Change in situation or address of Registered Office 03 December 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 13 November 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
287 - Change in situation or address of Registered Office 01 February 2000
353 - Register of members 01 February 2000
RESOLUTIONS - N/A 03 December 1999
NEWINC - New incorporation documents 28 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.