Diligent Boardbooks Limited. Head office in London. Check Director.

Diligent Boardbooks Limited, London

Diligent Boardbooks Limited is a private limited company. Registered at 25 Bedford Street, London WC2E 9ES, this 17 years old enterprise was incorporated on 2006-12-14 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
3 directors can be found in this firm: John V. (appointed on 04 December 2020), Adam G. (appointed on 04 December 2020), Brian S. (appointed on 30 November 2015). Among the secretaries (1 in total), we can name: John V. (appointed on 17 June 2013).

About
Name: Diligent Boardbooks Limited
Number: 06029195
Incorporation date: 2006-12-14
End of financial year: 31 December


Address:	25 Bedford Street London WC2E 9ES
SIC code:	62020 - Information technology consultancy activities

Company staff

The target date for Diligent Boardbooks Limited confirmation statement filing is 2024-01-04. The last confirmation statement was filed on 2022-12-21. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, August 2023 \| accounts	Free Download (45 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, August 2023 \| accounts	Free Download (45 pages)
CH03	On 2023-03-02 secretary's details were changed filed on: 2nd, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-12-20 filed on: 21st, December 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, September 2022 \| accounts	Free Download (42 pages)
AD01	New registered office address 25 Bedford Street London WC2E 9ES. Change occurred on 2022-05-17. Company's previous address: 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England. filed on: 17th, May 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, July 2021 \| accounts	Free Download (40 pages)
AD01	New registered office address 1 Northumberland Avenue Trafalgar Square London WC2N 5BW. Change occurred on 2021-07-09. Company's previous address: 1 Strand, Grand Buildings First Floor London WC2N 5HR United Kingdom. filed on: 9th, July 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-12-04 filed on: 4th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-11-06 filed on: 4th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-04 filed on: 4th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, August 2020 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, December 2019 \| accounts	Free Download (34 pages)
AUD	Auditor's resignation filed on: 2nd, September 2019 \| auditors	Free Download (1 page)
CH01	On 2019-04-09 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
CH03	On 2019-04-09 secretary's details were changed filed on: 9th, April 2019 \| officers	Free Download (1 page)
CH01	On 2019-04-09 director's details were changed filed on: 9th, April 2019 \| officers	Free Download (2 pages)
CH01	On 2019-04-09 director's details were changed filed on: 9th, April 2019 \| officers	Free Download (2 pages)
CH03	On 2019-04-09 secretary's details were changed filed on: 9th, April 2019 \| officers	Free Download (1 page)
CH01	On 2019-04-09 director's details were changed filed on: 9th, April 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (38 pages)
CH01	On 2017-09-22 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 1 Strand, Grand Buildings First Floor London WC2N 5HR. Change occurred on 2017-11-01. Company's previous address: 3rd Floor Lyric House 149 Hammersmith Road London W14 0QL England. filed on: 1st, November 2017 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (34 pages)
AP01	New director was appointed on 2017-09-22 filed on: 25th, September 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-09-22 filed on: 25th, September 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, March 2017 \| resolution	Free Download (31 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, November 2016 \| accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on 2016-07-22 filed on: 17th, August 2016 \| officers	Free Download (1 page)
AD01	New registered office address 3rd Floor Lyric House 149 Hammersmith Road London W14 0QL. Change occurred on 2016-02-16. Company's previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA. filed on: 16th, February 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, February 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-14 filed on: 17th, December 2015 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2015-11-30 filed on: 1st, December 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-30 filed on: 1st, December 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-30 filed on: 1st, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-11-30 filed on: 30th, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-17 filed on: 12th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-14 filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-08: 1000.00 GBP capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 27th, October 2014 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 4th, June 2014 \| accounts	Free Download (6 pages)
AP03	Appointment (date: 2014-01-02) of a secretary filed on: 2nd, January 2014 \| officers	Free Download (2 pages)
CH01	On 2014-01-02 director's details were changed filed on: 2nd, January 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-12-17 filed on: 17th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-14 filed on: 17th, December 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-17: 1000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2012-12-14 filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-14 filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-14 filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Egmont House 25-31 Tavistock Place London WC1H 9SF on 2010-12-01 filed on: 1st, December 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
AP03	Appointment (date: 2010-08-13) of a secretary filed on: 13th, August 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-08-13 filed on: 13th, August 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-08-06 filed on: 6th, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-08-06 filed on: 6th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-14 filed on: 16th, December 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 08/06/2009 from 5TH floor 14-16 great portland street london W1W 8QW filed on: 8th, June 2009 \| address	Free Download (1 page)
363a	Period up to 2009-01-12 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2007-12-31 filed on: 30th, December 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 24th, September 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2008-03-12 - Annual return with full member list filed on: 12th, March 2008 \| annual return	Free Download (3 pages)
288a	On 2008-03-08 Secretary appointed filed on: 8th, March 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 25/02/2008 from level 1 27 green street london W1K 7AZ filed on: 25th, February 2008 \| address	Free Download (1 page)
288b	On 2008-02-15 Secretary resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-15 Secretary resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, December 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 14th, December 2006 \| incorporation	Free Download (19 pages)

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