BOFFIX ACCOUNTS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-16 with updates

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07/01/257 January 2025 Director's details changed for Mr Anthony Miles Dobson on 2024-12-19

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07/01/257 January 2025 Change of details for Mr Miles Dobson as a person with significant control on 2024-12-19

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/05/2322 May 2023 Micro company accounts made up to 2022-12-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 31/12/19 UNAUDITED ABRIDGED

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 31/12/18 UNAUDITED ABRIDGED

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/12/1712 December 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/01/1710 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM MARLBOROUGH HOUSE 2 CHARNWOOD STREET DERBY DE1 2GT ENGLAND

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07/10/167 October 2016 COMPANY NAME CHANGED ACCOUNTANTS IN A BOX LIMITED CERTIFICATE ISSUED ON 07/10/16

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY SHAPCOTT

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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08/04/168 April 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM CHARTER HOUSE WYVERN COURT STANIER WAY, WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF UNITED KINGDOM

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18/06/1518 June 2015 27/04/15 STATEMENT OF CAPITAL GBP 360

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29/04/1529 April 2015 DIRECTOR APPOINTED MR ANTHONY MILES DOBSON

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16/04/1516 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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