BOE INFORMATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-12 with updates |
| 11/05/2211 May 2022 | Statement of capital following an allotment of shares on 2022-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-11-12 with updates |
| 16/12/2116 December 2021 | Appointment of Mr Alexander Harrison as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Mr Simon Hill as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Mr Peter Calver as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Mr Oliver Smart as a director on 2021-12-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANE GRIFFITHS / 21/11/2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY STEVENS / 21/11/2019 |
| 12/11/1912 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANE STEVENS / 12/11/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 10/11/1710 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 12 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 07/09/147 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/139 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM CASTLE & CO CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/11/1220 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1122 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/1021 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SHARES SUBDIVIDED 28/04/2010 |
| 10/05/1010 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 106.38 |
| 10/05/1010 May 2010 | SUB-DIVISION 28/04/10 |
| 20/04/1020 April 2010 | ADOPT ARTICLES 30/03/2010 |
| 09/12/099 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY STEVENS / 07/12/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM CASTLE & CO TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH |
| 31/12/0731 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/12/0410 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 29 HARCOURT STREET LONDON W1H 4HS |
| 16/09/0416 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QS |
| 31/05/0031 May 2000 | AUDITOR'S RESIGNATION |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | COMPANY NAME CHANGED FREETIP LIMITED CERTIFICATE ISSUED ON 17/01/97 |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/01/9716 January 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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