BOILERTEC LTD

Company number 06354046 ·

Active

83 filings

Date Filing
6 May 2026 Compulsory strike-off action has been discontinued View document
6 May 2026 Compulsory strike-off action has been discontinued · 1 page View document
5 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
5 May 2026 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
5 May 2026 Micro company accounts made up to 2023-08-31 · 3 pages View document
10 Feb 2026 Compulsory strike-off action has been suspended View document
10 Feb 2026 Compulsory strike-off action has been suspended · 1 page View document
20 Jan 2026 First Gazette notice for compulsory strike-off View document
20 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 Aug 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
30 Jul 2025 Compulsory strike-off action has been discontinued View document
30 Jul 2025 Compulsory strike-off action has been discontinued · 1 page View document
29 Jul 2025 Micro company accounts made up to 2022-08-31 · 3 pages View document
13 Mar 2025 Compulsory strike-off action has been suspended View document
13 Mar 2025 Compulsory strike-off action has been suspended · 1 page View document
11 Feb 2025 First Gazette notice for compulsory strike-off View document
11 Feb 2025 First Gazette notice for compulsory strike-off · 1 page View document
23 Nov 2024 Compulsory strike-off action has been discontinued · 1 page View document
23 Nov 2024 Compulsory strike-off action has been discontinued View document
20 Nov 2024 Confirmation statement made on 2024-08-28 with no updates · 3 pages View document
20 Nov 2024 Registered office address changed from Coleridge House 5-7a Park Street Slough SL1 1PE England to C/O Abacus Pegasus Court 27 Herschel Street Slough SL1 1PA on 2024-11-20 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
11 Apr 2024 Compulsory strike-off action has been suspended · 1 page View document
11 Apr 2024 Compulsory strike-off action has been suspended View document
19 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
19 Mar 2024 First Gazette notice for compulsory strike-off View document
12 Sep 2023 Compulsory strike-off action has been discontinued View document
12 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
11 Sep 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
9 Sep 2023 Compulsory strike-off action has been suspended View document
9 Sep 2023 Compulsory strike-off action has been suspended · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
1 Aug 2023 First Gazette notice for compulsory strike-off View document
1 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 Jun 2021 Micro company accounts made up to 2020-08-31 · 4 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
30 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR TARIQ HUSSAIN SHAH / 01/09/2016 View document
22 Jul 2018 CESSATION OF ANNETTE LOUISE SHAH AS A PSC View document
28 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
4 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSSAIN SHAH / 16/10/2017 View document
4 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE LOUISE SHAH / 16/10/2017 View document
4 Apr 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 59 BENJAMIN LANE WEXHAM SLOUGH BERKSHIRE SL3 6AB View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
23 Dec 2015 DISS40 (DISS40(SOAD)) View document
22 Dec 2015 FIRST GAZETTE View document
16 Dec 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
1 Dec 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
17 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
3 Sep 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
2 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 Nov 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 Sep 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
14 Jan 2011 S366A DISP HOLDING AGM 01/11/2010 View document
13 Dec 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
5 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
17 Sep 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
17 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / TARIQ SHAH / 13/05/2009 View document
17 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE SHAH / 13/05/2009 View document
13 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 25 STOUR CLOSE SLOUGH BERKSHIRE SL1 2TU View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Sep 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
10 Mar 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM MAPLE HOUSE, 95 HIGH STREET SLOUGH BERKSHIRE SL1 1DH View document
3 Oct 2007 NEW SECRETARY APPOINTED View document
3 Oct 2007 NEW DIRECTOR APPOINTED View document
29 Aug 2007 DIRECTOR RESIGNED View document
29 Aug 2007 SECRETARY RESIGNED View document
28 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document