BOAD MANAGEMENT SERVICES LTD

Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-03-27 with updates

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18/06/2518 June 2025 NewResolutions

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18/06/2518 June 2025 NewMemorandum and Articles of Association

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16/06/2516 June 2025 NewChange of share class name or designation

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12/11/2412 November 2024 Micro company accounts made up to 2024-03-31

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01/10/241 October 2024 Appointment of Mrs Sinead O'donovan as a director on 2024-07-23

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17/05/2417 May 2024 Confirmation statement made on 2024-05-10 with no updates

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16/04/2416 April 2024 Accounts for a dormant company made up to 2023-03-31

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09/04/249 April 2024 Current accounting period shortened from 2023-11-30 to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/09/2315 September 2023

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05/06/235 June 2023 Confirmation statement made on 2023-05-10 with updates

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05/06/235 June 2023 Cessation of Bryan O'donovan as a person with significant control on 2023-05-10

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05/06/235 June 2023 Notification of Jjj Od Ltd as a person with significant control on 2023-05-10

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05/06/235 June 2023 Notification of Sienna Doonbeg Ltd as a person with significant control on 2023-05-10

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05/06/235 June 2023 Cessation of Amy Hainsworth as a person with significant control on 2023-05-10

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03/05/233 May 2023 Notification of Amy Hainsworth as a person with significant control on 2022-11-28

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03/05/233 May 2023 Change of details for Mr Bryan O'donovan as a person with significant control on 2022-11-28

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03/05/233 May 2023 Cessation of Amy Hainsworth as a person with significant control on 2022-11-28

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02/05/232 May 2023 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Hillier Hopkins Llp, 1st Floor, Radius House Watford WD17 1HP Hertfordshire WD17 1HP on 2023-05-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Incorporation

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