Advanced company searchLink opens in new window

BOYLE CONSULTING SERVICES LIMITED

Company number 08228365

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2019 DS01 Application to strike the company off the register
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2018 AP01 Appointment of Mr Patrick Anthony Thomas Boyle as a director on 1 November 2018
13 Nov 2018 TM01 Termination of appointment of Sarah Roxanne Boyle as a director on 1 November 2018
13 Nov 2018 PSC07 Cessation of Sarah Roxanne Boyle as a person with significant control on 1 November 2018
13 Nov 2018 PSC04 Change of details for Mr Patrick Boyle as a person with significant control on 1 November 2018
03 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
09 Apr 2018 AD01 Registered office address changed from 1 Hurst Lane Freeland Witney Oxon OX29 8JA United Kingdom to First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN on 9 April 2018
30 Nov 2017 AA01 Current accounting period extended from 24 March 2018 to 31 March 2018
03 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
31 Aug 2017 AD01 Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 1 Hurst Lane Freeland Witney Oxon OX29 8JA on 31 August 2017
31 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-22
01 Dec 2016 CS01 Confirmation statement made on 25 September 2016 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2016 AD01 Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 18 November 2016
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
02 Sep 2015 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 September 2015
30 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
29 Sep 2014 AD03 Register(s) moved to registered inspection location Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE
29 Sep 2014 AD02 Register inspection address has been changed to Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE