BOARD SYSTEMS LTD

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Company Documents

DateDescription
14/10/2514 October 2025 NewChange of details for Mr Frederik Thies Otto as a person with significant control on 2025-10-14

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14/10/2514 October 2025 NewConfirmation statement made on 2025-10-12 with updates

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08/08/258 August 2025 Certificate of change of name

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29/07/2529 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/10/2420 October 2024 Confirmation statement made on 2024-10-12 with updates

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05/10/245 October 2024 Appointment of Mrs Lauren Jayne Matchett as a director on 2024-10-05

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05/10/245 October 2024 Termination of appointment of Frederik Thies Otto as a director on 2024-10-05

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/10/2313 October 2023 Director's details changed for Mr Frederik Thies Otto on 2023-10-13

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13/10/2313 October 2023 Director's details changed for Mr Frederik Thies Otto on 2023-10-13

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13/10/2313 October 2023 Confirmation statement made on 2023-10-12 with updates

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13/10/2313 October 2023 Change of details for Mr Frederik Thies Otto as a person with significant control on 2023-10-13

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13/10/2313 October 2023 Change of details for Mr Frederik Thies Otto as a person with significant control on 2023-10-13

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14/08/2314 August 2023 Certificate of change of name

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-12 with updates

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17/10/2217 October 2022 Director's details changed for Mr Frederik Thies Otto on 2022-10-17

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17/10/2217 October 2022 Change of details for Mr Frederik Thies Otto as a person with significant control on 2022-10-17

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01/11/211 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/10/2114 October 2021 Change of details for Mr Frederik Thies Otto as a person with significant control on 2021-10-14

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14/10/2114 October 2021 Confirmation statement made on 2021-10-12 with updates

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14/10/2114 October 2021 Director's details changed for Mr Frederik Thies Otto on 2021-10-14

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13/10/2013 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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