BOYCE IT CONSULTING LIMITED

Company Documents

DateDescription
09/01/159 January 2015 PREVSHO FROM 30/06/2015 TO 19/12/2014

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09/01/159 January 2015 Annual accounts small company total exemption made up to 19 December 2014

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19/12/1419 December 2014 Annual accounts for year ending 19 Dec 2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
FLAT 20 THE CLOCKTOWER
KINGS ROAD
WOKING
SURREY
GU21 5HU
UNITED KINGDOM

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BOYCE / 17/12/2013

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02/08/132 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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15/06/1215 June 2012 APPOINTMENT TERMINATED, SECRETARY 1ST CONTACT SECRETARIES LIMITED

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15/06/1215 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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03/08/113 August 2011 30/06/11 TOTAL EXEMPTION FULL

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26/07/1126 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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03/08/103 August 2010 30/06/10 TOTAL EXEMPTION FULL

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15/06/1015 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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15/06/1015 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 12/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BOYCE / 12/06/2010

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
1ST CONTACT ACCOUNTING CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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27/10/0927 October 2009 30/06/09 TOTAL EXEMPTION FULL

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12/06/0912 June 2009 REGISTERED OFFICE CHANGED ON 12/06/2009 FROM
1ST CONTACT ACCOUNTING CASTLEWOO
HOUSE 77-91 NEW OXFORD
STREET LONDON
WC1A 1DG

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12/06/0912 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 30/06/08 TOTAL EXEMPTION FULL

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07/08/077 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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20/06/0720 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
CASTLEWOOD HOUSE
1ST FLOOR
77-91 NEW OXFORD STREET
LONDON WC1A 1DG

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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