BOILEAU CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2025-01-31 |
| 30/05/2530 May 2025 | Termination of appointment of Lloyd James Clifford as a director on 2025-05-23 |
| 30/05/2530 May 2025 | Cessation of Lloyd James Clifford as a person with significant control on 2025-05-23 |
| 30/05/2530 May 2025 | Change of details for Mrs Anita Diana Clifford as a person with significant control on 2025-05-23 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/07/2423 July 2024 | Micro company accounts made up to 2024-01-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/08/231 August 2023 | Micro company accounts made up to 2023-01-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-01-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-26 with updates |
| 28/02/2228 February 2022 | Termination of appointment of Encarnacion Gonzalez as a secretary on 2022-02-28 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 14/02/2014 February 2020 | SECRETARY APPOINTED MR DANIEL SYDNEY CLIFFORD |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD JAMES CLIFFORD |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA DIANA CLIFFORD |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 23/10/1723 October 2017 | SECRETARY APPOINTED MISS ALEXANDRA CIARA YVONNE CLIFFORD |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/03/1614 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 14/03/1614 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD RYAN CLIFFORD / 14/03/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY ELLEN JARVIS |
| 05/10/155 October 2015 | SECRETARY APPOINTED MRS ENCARNACION GONZALEZ |
| 15/05/1515 May 2015 | SECRETARY APPOINTED MRS ELLEN ELIZABETH JARVIS |
| 09/03/159 March 2015 | CURRSHO FROM 28/02/2016 TO 31/01/2016 |
| 26/02/1526 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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