BOSTON SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Registered office address changed from Suite 19 & 20 Great West House Great West Road Brentford Middlesex TW8 9DF to C/O Gypfix Interiors Limited the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 2025-03-05 |
| 05/03/255 March 2025 | Change of details for Mr Kieran Redmond as a person with significant control on 2025-03-04 |
| 05/03/255 March 2025 | Director's details changed for Mr Kieran Redmond on 2025-03-04 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1723 March 2017 | PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073907880005 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 11/11/1411 November 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073907880004 |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073907880003 |
| 09/10/149 October 2014 | |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DELANEY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN REDMOND / 01/07/2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073907880002 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073907880001 |
| 22/01/1422 January 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/10/1113 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM BRAMINGAM BUSINESS CENTRE ENTERPRISE WAY LUTON BEDFORDSHIRE LU3 4BU ENGLAND |
| 29/09/1029 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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