BODEN-DODD CONSULTING LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewRegistered office address changed from 3 Fore Street Polruan Cornwall PL23 1PQ United Kingdom to The Old Rectory Old Quay Lane St. Germans Saltash PL12 5LH on 2025-09-01

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01/09/251 September 2025 NewChange of details for Ms Deborah Jane Boden Mbe as a person with significant control on 2025-09-01

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01/09/251 September 2025 NewSecretary's details changed for Mr Malcolm Dodd on 2025-09-01

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01/09/251 September 2025 NewDirector's details changed for Mr Malcolm Dodd on 2025-09-01

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01/09/251 September 2025 NewDirector's details changed for Ms Deborah Jane Boden Mbe on 2025-09-01

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01/09/251 September 2025 NewRegistered office address changed from The Old Rectory Old Quay Lane St. Germans Saltash PL12 5LH England to The Old Rectory Old Quay Lane St. Germans Saltash PL12 5LH on 2025-09-01

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07/07/257 July 2025

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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22/08/2322 August 2023 Director's details changed for Ms Deborah Boden on 2023-06-17

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24/06/2324 June 2023 Confirmation statement made on 2023-06-05 with no updates

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24/06/2324 June 2023 Change of details for Ms Deborah Boden as a person with significant control on 2023-06-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Current accounting period shortened from 2023-06-30 to 2023-03-31

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03/03/233 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-05 with no updates

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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20/05/2020 May 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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20/06/1720 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 3 FORE STREET POLRUAN PL23 1PQ UNITED KINGDOM

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