CARL BOORER CONSULTING LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 Confirmation statement made on 2025-08-13 with updates

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21/08/2521 August 2025 Total exemption full accounts made up to 2024-11-30

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20/08/2520 August 2025 Change of details for Mr Carl Paul Brian Boorer as a person with significant control on 2025-08-01

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-13 with updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-13 with no updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-11-30

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14/08/2314 August 2023 Appointment of Mr Carl Paul Brian Boorer as a director on 2023-08-14

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LENTHALL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 DISS40 (DISS40(SOAD))

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19/11/1719 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/10/1731 October 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/06/1621 June 2016 DISS40 (DISS40(SOAD))

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 November 2014

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17/06/1617 June 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/05/1610 May 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/11/1515 November 2015 APPOINTMENT TERMINATED, DIRECTOR CARL BOORER

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15/11/1515 November 2015 DIRECTOR APPOINTED MR ALAN LENTHALL

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15/11/1515 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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04/01/154 January 2015 Annual return made up to 2 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/12/1320 December 2013 Annual return made up to 2 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/12/1211 December 2012 Annual return made up to 2 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM C/O C/O M J EDHOUSE & CO 94 HORSECROFT ROAD HEMEL HEMPSTEAD HERTS HP1 1PX UNITED KINGDOM

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM M J EDHOUSE & CO 94 HORSECROFT ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1PX UNITED KINGDOM

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16/01/1216 January 2012 Annual return made up to 2 November 2011 with full list of shareholders

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02/11/102 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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