BOOMERANG SUPPORT SERVICES LIMITED

Company number 08121663

Date	Type	Description	View / Download
15 Feb 2021	CH01	Director's details changed for Mr Andrew Mark Fahey on 1 December 2020	(2 pages)
10 Dec 2020	MR04	Satisfaction of charge 081216630002 in full	(1 page)
08 Dec 2020	AP01	Appointment of Mr Andrew Mark Fahey as a director on 28 October 2020	(2 pages)
01 Dec 2020	PSC07	Cessation of Bela Szigethy as a person with significant control on 1 December 2020	(1 page)
01 Dec 2020	PSC07	Cessation of Thomas Seddon as a person with significant control on 1 December 2020	(1 page)
01 Dec 2020	PSC07	Cessation of Martin Scott as a person with significant control on 1 December 2020	(1 page)
01 Dec 2020	PSC07	Cessation of Stewart Allen Kohl as a person with significant control on 1 December 2020	(1 page)
01 Dec 2020	PSC07	Cessation of Martin Hesketh as a person with significant control on 1 December 2020	(1 page)
01 Dec 2020	PSC05	Change of details for Brookson Group Limited as a person with significant control on 1 December 2020	(2 pages)
30 Nov 2020	CH01	Director's details changed for Mr Martin John Hesketh on 30 November 2020	(2 pages)
30 Nov 2020	PSC05	Change of details for Brookson Group Limited as a person with significant control on 30 November 2020	(2 pages)
30 Nov 2020	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 30 November 2020	(1 page)
04 Oct 2020	MR04	Satisfaction of charge 081216630004 in full	(1 page)
04 Oct 2020	MR04	Satisfaction of charge 081216630005 in full	(1 page)
22 Sep 2020	PSC07	Cessation of Carolyn Nevinson as a person with significant control on 26 March 2019	(1 page)
09 Jul 2020	AA	Full accounts made up to 30 September 2019	(23 pages)
07 Jul 2020	PSC07	Cessation of Andrew Mcgregor as a person with significant control on 3 February 2020	(1 page)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
03 Feb 2020	TM01	Termination of appointment of Andrew Charles Mcgregor as a director on 31 January 2020	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	(21 pages)
26 Mar 2019	TM01	Termination of appointment of Carolyn Nevinson as a director on 24 March 2019	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
04 Jun 2018	MR01	Registration of charge 081216630005, created on 24 May 2018	(42 pages)
09 May 2018	AA	Full accounts made up to 30 September 2017	(19 pages)