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BOSTON MASS LIMITED

Company number 12212257

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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)
17 Jul 2023	TM01	Termination of appointment of Susan Patricia Wilson as a director on 17 February 2022	View PDF Termination of appointment of Susan Patricia Wilson as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Ms Glenda Joyce Weaver as a director on 17 July 2021	View PDF Appointment of Ms Glenda Joyce Weaver as a director on 17 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AD01	Registered office address changed from 18 Edge Lane Crosby Liverpool L23 9XE England to Unit 3 Drove Road Gamlingay Sandy Cambridgeshire SG19 2HX on 12 July 2023	View PDF Registered office address changed from 18 Edge Lane Crosby Liverpool L23 9XE England to Unit 3 Drove Road Gamlingay Sandy Cambridgeshire SG19 2HX on 12 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CERTNM	Company name changed beacon equipment services LTD\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10	View PDF Company name changed beacon equipment services LTD\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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