MICHAEL BOAST ENGINEERING CONSULTANCY LIMITED
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| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 05/07/245 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 13/09/2313 September 2023 | Change of details for Michael Boast Property Services Limited as a person with significant control on 2022-09-29 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 30/09/2230 September 2022 | Change of details for Michael Boast Property Services Limited as a person with significant control on 2016-04-06 |
| 29/09/2229 September 2022 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to 25 Chawton Crescent Milton Keynes MK8 9EG on 2022-09-29 |
| 28/09/2228 September 2022 | Director's details changed for Jonathan Crewe on 2022-09-28 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 05/09/205 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 06/10/176 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BOAST PROPERTY SERVICES LIMITED |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/12/1521 December 2015 | SECOND FILING WITH MUD 05/10/15 FOR FORM AR01 |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM ST GILES HOUSE 15/21 VICTORIA ROAD BLETCHLEY MILTON KEYNES MK2 2NG |
| 16/10/1516 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BOAST |
| 28/10/1428 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOAST |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/10/1316 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM ST GILES HOUSE 15-21 VICTRIA ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIREMK2 2NE |
| 24/10/1224 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 17/04/1217 April 2012 | 15/04/12 STATEMENT OF CAPITAL GBP 5 |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MRS JENNIFER MARY BOAST |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/105 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOAST / 01/10/2009 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | S366A DISP HOLDING AGM 28/11/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0313 February 2003 | COMPANY NAME CHANGED SINOPIS SERVICES LIMITED CERTIFICATE ISSUED ON 13/02/03 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | S366A DISP HOLDING AGM 15/08/02 |
| 18/10/0118 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 05/10/015 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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