BOSTON HGV TESTING STATION LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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15/11/2415 November 2024 Change of details for Mr Peter John Ellis Smith as a person with significant control on 2016-10-28

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15/11/2415 November 2024 Change of details for Mrs Janet Smith as a person with significant control on 2017-10-28

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15/11/2415 November 2024 Confirmation statement made on 2024-10-28 with no updates

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

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07/11/237 November 2023 Confirmation statement made on 2023-10-28 with no updates

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23/10/2323 October 2023 Amended total exemption full accounts made up to 2022-03-31

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09/10/239 October 2023 Total exemption full accounts made up to 2023-03-31

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

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03/11/223 November 2022 Confirmation statement made on 2022-10-28 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-03-31

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25/10/2225 October 2022 Director's details changed for Mrs Amie Louise O'malley on 2022-10-25

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19/10/2219 October 2022 Appointment of Mr Daniel Peter Smith as a director on 2022-10-01

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19/10/2219 October 2022 Appointment of Mrs Amie Louise O'malley as a director on 2022-10-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-03-31

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05/11/215 November 2021 Confirmation statement made on 2021-10-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 31/03/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN ELLIS SMITH / 28/10/2017

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18/11/1918 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET SMITH

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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13/09/1913 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ELLIS SMITH / 27/03/2018

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN ELLIS SMITH / 27/03/2018

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SMITH / 27/03/2018

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/11/155 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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05/11/155 November 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/10/1429 October 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/11/136 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 DIRECTOR APPOINTED MRS JANET SMITH

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/10/1229 October 2012 Annual return made up to 28 October 2012 with full list of shareholders

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29/10/1229 October 2012 SAIL ADDRESS CHANGED FROM: C/O HAMSHAW & CO 100 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SE UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 Annual return made up to 28 October 2011 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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06/01/116 January 2011 CURRSHO FROM 31/10/2010 TO 31/12/2009

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06/01/116 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/01/116 January 2011 SAIL ADDRESS CREATED

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06/01/116 January 2011 Annual return made up to 28 October 2010 with full list of shareholders

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06/01/116 January 2011 CURREXT FROM 31/12/2010 TO 31/03/2011

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28/10/0928 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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