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BOFFIX ACCOUNTS LIMITED

Company number 09545897

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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)
07 Jan 2025 PSC04 Change of details for Mr Miles Dobson as a person with significant control on 19 December 2024
07 Jan 2025 CH01 Director's details changed for Mr Anthony Miles Dobson on 19 December 2024
27 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
25 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
22 May 2023 AA Micro company accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
26 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 Jul 2022 CH01 Director's details changed for Mr Anthony Miles Dobson on 1 July 2022
10 Jul 2022 PSC04 Change of details for Mr Miles Dobson as a person with significant control on 1 July 2022
04 Jul 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
24 Jun 2022 AD01 Registered office address changed from St Alban Tower Wood Street London EC2V 7AF England to Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ on 24 June 2022
27 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
14 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
28 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
10 Oct 2018 AA Micro company accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
12 Dec 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
12 Dec 2017 AA Micro company accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
10 Jan 2017 AA Micro company accounts made up to 30 April 2016
19 Oct 2016 AD01 Registered office address changed from Marlborough House 2 Charnwood Street Derby DE1 2GT England to St Alban Tower Wood Street London EC2V 7AF on 19 October 2016
07 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06