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BOISSON CONSULTANTS LIMITED

Company number 04144373

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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)
17 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with no updates
16 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
13 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
05 Sep 2023 AD01 Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW on 5 September 2023
24 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
09 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
17 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
22 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
18 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
19 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
26 Aug 2015 CH01 Director's details changed for Mr Bryn Robertson on 1 August 2015
26 Aug 2015 CH03 Secretary's details changed for Sarah Louise Robertson on 1 August 2015
17 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
25 Feb 2015 CH01 Director's details changed for Mr Bryn Robertson on 1 February 2015