B.O.A. ACCOUNTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Appointment of Mr. Sumit Agarwal as a director on 2024-06-28 |
| 02/05/252 May 2025 | Second filing of Confirmation Statement dated 2024-07-18 |
| 01/05/251 May 2025 | Cessation of Andrew James Smith as a person with significant control on 2024-06-28 |
| 01/05/251 May 2025 | Cessation of Sharon Ann Smith as a person with significant control on 2024-06-28 |
| 01/05/251 May 2025 | Notification of Pinksalt Partners Ltd as a person with significant control on 2024-06-28 |
| 11/08/2411 August 2024 | Confirmation statement made on 2024-07-18 with updates |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 07/06/247 June 2024 | Change of details for Mrs Sharon Ann Smith as a person with significant control on 2024-06-06 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/08/2328 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/07/2118 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 16/02/2116 February 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 30/03/2030 March 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 16/02/2016 February 2020 | PREVEXT FROM 31/07/2019 TO 30/11/2019 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/04/1911 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 29/11/1829 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1829 November 2018 | COMPANY NAME CHANGED BERKELEY SMITH LIMITED CERTIFICATE ISSUED ON 29/11/18 |
| 03/08/183 August 2018 | Registered office address changed from , C/O Berkeley Hall Limited, Vallis House 57 Vallis Road, Frome, Somerset, BA11 3EG to Unit D2 Southgate Commerce Park Frome BA11 2RY on 2018-08-03 |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM C/O BERKELEY HALL LIMITED VALLIS HOUSE 57 VALLIS ROAD FROME SOMERSET BA11 3EG |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/04/1819 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANN SMITH / 25/09/2017 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 03/10/2017 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS SHARON ANN SMITH / 25/09/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 03/10/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MRS SHARON ANN SMITH |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 05/02/2016 |
| 14/01/1614 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/02/1512 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/01/1416 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON RONALD |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON RONALD |
| 17/01/1317 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 28/09/1228 September 2012 | SECRETARY APPOINTED SHARON ANN RONALD |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/02/123 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MRS SHARON ANN RONALD |
| 07/02/117 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/117 February 2011 | COMPANY NAME CHANGED BADGER ACCOUNTING SERVICES LIMITED CERTIFICATE ISSUED ON 07/02/11 |
| 07/01/117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR ANDREW JAMES SMITH |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON RONALD |
| 15/09/1015 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Registered office address changed from , Greystones High Street, Lechlade on Thames, Gloucestershire, GL7 3AE, England on 2010-08-25 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM GREYSTONES HIGH STREET LECHLADE ON THAMES GLOUCESTERSHIRE GL7 3AE ENGLAND |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MRS SHARON RONALD |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BADGER |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN BADGER |
| 24/04/1024 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/10/0912 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 04/04/094 April 2009 | APPOINTMENT TERMINATE, DIRECTOR SHARON ANN RONALD LOGGED FORM |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR JANINE LEES |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR SHARON RONALD |
| 04/11/084 November 2008 | CURRSHO FROM 31/08/2009 TO 31/07/2009 |
| 15/08/0815 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/081 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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