BOEV CONSULTANCY LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-06 with no updates

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25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-06 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-06 with no updates

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25/02/2325 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-06 with no updates

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22/02/2222 February 2022 Micro company accounts made up to 2021-05-31

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23/01/2223 January 2022 Registered office address changed from 4 Camborne House Camborne Road Sutton Surrey SM2 6RL to 31 Hunts Road Stratford-upon-Avon CV37 7JQ on 2022-01-23

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/02/2127 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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21/01/1721 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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09/05/169 May 2016 SECRETARY APPOINTED DR VLADISLAV DOBRINOV BOEV

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09/05/169 May 2016 APPOINTMENT TERMINATED, SECRETARY KATIA BOEV

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/06/132 June 2013 Annual return made up to 6 May 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/06/121 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR VLADISLAV DOBRINOV BOEV / 06/05/2010

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIA IOSSIFOVA BOEV / 06/05/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/06/092 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/06/083 June 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 DIRECTOR'S PARTICULARS CHANGED

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20/11/0720 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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05/07/075 July 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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09/08/069 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 4 CAMBORNE HOUSE, CAMBORNE ROAD SUTTON SURREY SM2 6RL

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19/05/0519 May 2005 NEW SECRETARY APPOINTED

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10/05/0510 May 2005 SECRETARY RESIGNED

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10/05/0510 May 2005 DIRECTOR RESIGNED

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06/05/056 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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