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BOARD24 LTD

Company number 02138268

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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)
08 Jan 2025	TM01	Termination of appointment of Bernard Neillus Mcdonnell as a director on 31 December 2024	View PDF Termination of appointment of Bernard Neillus Mcdonnell as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AP01	Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024	View PDF Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
02 Aug 2024	AP01	Appointment of Mr Frank Alexander Hay as a director on 1 August 2024	View PDF Appointment of Mr Frank Alexander Hay as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Patrick Dominic Drew as a director on 9 April 2024	View PDF Termination of appointment of Patrick Dominic Drew as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP01	Appointment of Mr David John Richardson as a director on 1 January 2023	View PDF Appointment of Mr David John Richardson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Alexander David Kelly as a director on 31 December 2022	View PDF Termination of appointment of Alexander David Kelly as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
11 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AP01	Appointment of Mr Patrick Dominic Drew as a director on 23 February 2022	View PDF Appointment of Mr Patrick Dominic Drew as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Gerard Austin O'callaghan as a director on 23 February 2022	View PDF Appointment of Mr Gerard Austin O'callaghan as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Richard Westwood Mcbride as a director on 31 December 2021	View PDF Termination of appointment of Richard Westwood Mcbride as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CH01	Director's details changed for Mr Alexander David Kelly on 23 February 2022	View PDF Director's details changed for Mr Alexander David Kelly on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
07 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	PSC07	Cessation of Logson 105 Limited as a person with significant control on 25 November 2020	View PDF Cessation of Logson 105 Limited as a person with significant control on 25 November 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC07	Cessation of Logson 102 Limited as a person with significant control on 25 November 2020	View PDF Cessation of Logson 102 Limited as a person with significant control on 25 November 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC02	Notification of Logson 105 Limited as a person with significant control on 25 November 2020	View PDF Notification of Logson 105 Limited as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC02	Notification of Logson 102 Limited as a person with significant control on 25 November 2020	View PDF Notification of Logson 102 Limited as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC02	Notification of Logson Holdings Limited as a person with significant control on 25 November 2020	View PDF Notification of Logson Holdings Limited as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC07	Cessation of Logson Investments (Midlands) Ltd as a person with significant control on 25 November 2020	View PDF Cessation of Logson Investments (Midlands) Ltd as a person with significant control on 25 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)

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