BOOMERANG SUPPORT SERVICES LIMITED

Company number 08121663

Date	Type	Description	View / Download
12 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(22 pages)
31 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with updates	(4 pages)
04 Jan 2024	MA	Memorandum and Articles of Association	(33 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital company be increased 27/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 25,000 USD 250	(3 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
15 Sep 2023	AP01	Appointment of Mr James Richard Bertioli as a director on 15 September 2023	(2 pages)
15 Sep 2023	TM01	Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023	(1 page)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	(3 pages)
03 Apr 2023	TM01	Termination of appointment of Jon James Gatta as a director on 3 April 2023	(1 page)
07 Mar 2023	TM01	Termination of appointment of Jason Todd King as a director on 7 March 2023	(1 page)
20 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
10 Oct 2022	AA	Accounts for a small company made up to 30 September 2021	(18 pages)
27 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
23 May 2022	TM01	Termination of appointment of Thomas Jeremy Seddon as a director on 9 May 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Martin John Scott as a director on 9 May 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Martin John Hesketh as a director on 9 May 2022	(1 page)
23 May 2022	AP01	Appointment of Steven Kenneth Schaus as a director on 9 May 2022	(2 pages)
23 May 2022	AP01	Appointment of Jon James Gatta as a director on 9 May 2022	(2 pages)
23 May 2022	AP01	Appointment of Jason Todd King as a director on 9 May 2022	(2 pages)
19 Oct 2021	MR04	Satisfaction of charge 081216630003 in full	(1 page)
13 Jul 2021	AA	Full accounts made up to 30 September 2020	(21 pages)
28 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
22 Apr 2021	CH01	Director's details changed for Mr Thomas Jeremy Seddon on 22 April 2021	(2 pages)