BOLEYN SUPPORT SERVICES LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 Micro company accounts made up to 2024-11-30

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10/12/2410 December 2024 Confirmation statement made on 2024-11-26 with no updates

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

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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06/12/236 December 2023 Confirmation statement made on 2023-11-26 with no updates

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

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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11/01/2311 January 2023 Confirmation statement made on 2022-11-26 with no updates

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10/02/2210 February 2022 Director's details changed for Mr Neil Mather on 2022-02-09

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10/02/2210 February 2022 Change of details for Mr Neil Andrew Mather as a person with significant control on 2022-02-09

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

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29/11/2129 November 2021 Confirmation statement made on 2021-11-26 with no updates

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10/10/2110 October 2021 Registered office address changed from 11 Walnut Mews Peterborough PE3 6GJ to 23 Towler Street Peterborough PE1 2TX on 2021-10-10

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

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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

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08/08/198 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM APT 2 ST JAMES HOUSE 11-19 PRIESTGATE PETERBOROUGH CAMBS PE1 1WJ UNITED KINGDOM

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/07/1714 July 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATHER / 26/11/2015

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02/12/152 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM WITNEY BUSINESS CENTRE WINDRUSH INDUSTRIAL PARK, BURFORD ROAD WITNEY OX29 7DX ENGLAND

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26/11/1426 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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