- Company Overview for BOE INFORMATION SYSTEMS LIMITED (03276765)
- Filing history for BOE INFORMATION SYSTEMS LIMITED (03276765)
- People for BOE INFORMATION SYSTEMS LIMITED (03276765)
- More for BOE INFORMATION SYSTEMS LIMITED (03276765)
| 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) |
|---|---|---|---|
| 13 Dec 2024 | CS01 | Confirmation statement made on 12 November 2024 with no updates | |
| 27 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 12 November 2023 with no updates | |
| 04 Jul 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 12 November 2022 with updates | |
| 18 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 24 May 2022 | PSC04 | Change of details for Richard Antony Stevens as a person with significant control on 30 April 2022 | |
| 24 May 2022 | PSC02 | Notification of Loopd Software Ltd as a person with significant control on 30 April 2022 | |
| 24 May 2022 | TM02 | Termination of appointment of Jane Griffiths as a secretary on 16 May 2022 | |
| 24 May 2022 | TM01 | Termination of appointment of Richard Antony Stevens as a director on 16 May 2022 | |
| 11 May 2022 | SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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| 13 Apr 2022 | AP01 | Appointment of Mr Simon Hill as a director on 13 April 2022 | |
| 13 Apr 2022 | TM01 | Termination of appointment of Simon Hill as a director on 12 April 2022 | |
| 19 Dec 2021 | CS01 | Confirmation statement made on 12 November 2021 with updates | |
| 16 Dec 2021 | AP01 | Appointment of Mr Peter Calver as a director on 16 December 2021 | |
| 16 Dec 2021 | AP01 | Appointment of Mr Oliver Smart as a director on 16 December 2021 | |
| 16 Dec 2021 | AP01 | Appointment of Mr Alexander Harrison as a director on 16 December 2021 | |
| 16 Dec 2021 | AP01 | Appointment of Mr Simon Hill as a director on 16 December 2021 | |
| 16 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 18 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 12 November 2020 with no updates | |
| 22 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 21 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with no updates | |
| 21 Nov 2019 | CH01 | Director's details changed for Richard Antony Stevens on 21 November 2019 | |
| 21 Nov 2019 | CH03 | Secretary's details changed for Jane Griffiths on 21 November 2019 |