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BOSTON SOLUTIONS LTD

Company number 07390788

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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)
11 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
28 Oct 2014 MR01 Registration of charge 073907880004, created on 17 October 2014
15 Oct 2014 MR01 Registration of charge 073907880003, created on 29 September 2014
09 Oct 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Aug 2014 CH01 Director's details changed for Mr Kieran Redmond on 1 July 2014
20 Aug 2014 TM01 Termination of appointment of Martin Delaney as a director on 1 July 2014
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 MR01 Registration of charge 073907880002, created on 8 May 2014
09 Apr 2014 MR01 Registration of charge 073907880001, created on 20 March 2014
22 Jan 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
04 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
28 Jul 2011 AD01 Registered office address changed from Bramingam Business Centre Enterprise Way Luton Bedfordshire LU3 4BU England on 28 July 2011
29 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted