THE BOARD SUPPORT LTD

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DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-20 with no updates

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28/01/2528 January 2025 Accounts for a dormant company made up to 2024-05-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-20 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/02/2419 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-20 with no updates

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/02/223 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/05/2119 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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02/06/202 June 2020 CESSATION OF ANGELA BUCHAN AS A PSC

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02/06/202 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE BUCHAN

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/02/204 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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05/02/195 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/02/1814 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/05/1628 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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28/02/1628 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1522 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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28/02/1528 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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16/06/1416 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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16/06/1416 June 2014 APPOINTMENT TERMINATED, SECRETARY SPARKLING OCCASIONS EUROPE LIMITED

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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10/06/1310 June 2013 COMPANY NAME CHANGED LINK 2K CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/06/13

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08/06/138 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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15/06/1215 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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04/02/124 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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28/05/1128 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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21/02/1121 February 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES BUCHAN

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21/02/1121 February 2011 DIRECTOR APPOINTED MISS CAROLINE VENETIA BUCHAN

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01/06/101 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPARKLING OCCASIONS EUROPE LIMITED / 01/01/2010

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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01/06/101 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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12/06/0912 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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08/06/098 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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02/06/082 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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05/06/075 June 2007 SECRETARY RESIGNED

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05/06/075 June 2007 RETURN MADE UP TO 20/05/07; CHANGE OF MEMBERS

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05/06/075 June 2007 NEW SECRETARY APPOINTED

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18/12/0618 December 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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19/05/0619 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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23/05/0523 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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19/05/0419 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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03/06/033 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 DIRECTOR RESIGNED

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 COMPANY NAME CHANGED LINK 2000 INTERNATIONAL (INDIA) LIMITED CERTIFICATE ISSUED ON 11/10/02

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27/09/0227 September 2002 DIRECTOR RESIGNED

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 COMPANY NAME CHANGED CRISPDEAN LIMITED CERTIFICATE ISSUED ON 05/07/02

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 NEW SECRETARY APPOINTED

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24/06/0224 June 2002 REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 9 SAVILL ROAD, LINDFIELD HAYWARDS HEATH SUSSEX RH16 2NY

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 3 MARLBOROUGH PLACE LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF

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07/06/027 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 SECRETARY RESIGNED

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20/05/0220 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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