BOIS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/204 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/02/201 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 28/01/2028 January 2020 | APPLICATION FOR STRIKING-OFF |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 06/02/196 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 25/03/1825 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 20/02/1820 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 20/04/1620 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 10/04/1510 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 05/11/145 November 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 28/03/1428 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 10/02/1410 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 18/04/1318 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 08/02/128 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 03/04/113 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK TAYLOR / 25/03/2010 |
| 27/01/1027 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE TAYLOR / 10/09/2008 |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 15 HOLLOWAY LANE AMERSHAM BUCKINGHAMSHIRE HP6 6DJ |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 10/09/2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 17/05/9517 May 1995 | SECRETARY RESIGNED |
| 17/05/9517 May 1995 | NEW SECRETARY APPOINTED |
| 05/05/955 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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