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BOSTON NETWORKS (SERVICES) LTD

Company number SC348837

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Accounts for a dormant company made up to 29 April 2023	View PDF Accounts for a dormant company made up to 29 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2023	TM01	Termination of appointment of Paul Goodbrand as a director on 30 November 2023	View PDF Termination of appointment of Paul Goodbrand as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Stephen Alexander Forbes as a director on 1 November 2023	View PDF Appointment of Mr Stephen Alexander Forbes as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr David William Crawford as a director on 1 November 2023	View PDF Appointment of Mr David William Crawford as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Scott Donald Mcewan as a director on 1 November 2023	View PDF Termination of appointment of Scott Donald Mcewan as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Accounts for a dormant company made up to 29 April 2022	View PDF Accounts for a dormant company made up to 29 April 2022 - link opens in a new window - 10 pages (10 pages)
26 Apr 2023	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	View PDF Previous accounting period shortened from 30 April 2022 to 29 April 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
22 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	MR01	Registration of charge SC3488370002, created on 24 August 2021	View PDF Registration of charge SC3488370002, created on 24 August 2021 - link opens in a new window - 16 pages (16 pages)
24 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 19 September 2018	View PDF Second filing of Confirmation Statement dated 19 September 2018 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	MR04	Satisfaction of charge SC3488370001 in full	View PDF Satisfaction of charge SC3488370001 in full - link opens in a new window - 1 page (1 page)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC05	Change of details for Boston Group (Bidco) Limited as a person with significant control on 19 November 2020	View PDF Change of details for Boston Group (Bidco) Limited as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	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)
05 Jan 2021	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 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)
13 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 15 pages (15 pages)
10 Jan 2020	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 19 pages (19 pages)
01 Nov 2018	CS01	Confirmation statement made on 19 September 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/08/2021	View PDF Confirmation statement made on 19 September 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/08/2021 - link opens in a new window - 4 pages (4 pages)

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