BOFFIX LTD
Company number 09378812 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-04-06 with updates · 4 pages | View document |
| 1 May 2026 | Director's details changed for Mr Anthony Miles Dobson on 2026-04-06 · 2 pages | View document |
| 1 May 2026 | Termination of appointment of Karen Elizabeth Errington as a secretary on 2026-01-29 · 1 page | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-06 with updates · 4 pages | View document |
| 7 Jan 2025 | Director's details changed for Mr Anthony Miles Dobson on 2024-12-19 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 11 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-06 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Director's details changed for Mr Anthony Miles Dobson on 2021-12-10 · 2 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 10 Dec 2021 | Director's details changed for Mr Anthony Miles Dobson on 2021-12-10 · 2 pages | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 25 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 19 Oct 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM ST ALBAN WOOD STREET LONDON EC2V 7AF ENGLAND | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM ST ALBANS TOWER WOOD STREET LONDON EC2V 7AF ENGLAND | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEARN | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Aug 2016 | DIRECTOR APPOINTED MR STEPHEN GRAHAM FEARN | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPPARD | View document |
| 22 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Nov 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPER | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MILES DOBSON / 20/04/2015 | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FAIRCLOUGH SHEPPARD / 20/04/2015 | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BRIAN HARPER / 20/04/2015 | View document |
| 8 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |