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BOE INFORMATION SYSTEMS LIMITED

Company number 03276765

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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)
12 Nov 2019 CH03 Secretary's details changed for Jane Stevens on 12 November 2019
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
04 Jan 2016 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 106.38
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 106.38
07 Sep 2014 AA Micro company accounts made up to 31 March 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 106.38
09 Dec 2013 AD01 Registered office address changed from Castle & Co Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 9 December 2013
20 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
10 May 2010 SH02 Sub-division of shares on 28 April 2010
10 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 106.38
10 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 28/04/2010
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders