BOOST GROUP LIMITED

Company number 06332105 ·

Active

64 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
12 Sep 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
14 Aug 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
6 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
3 Jun 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
3 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
23 Sep 2022 Change of details for Mr Andrew John Wood as a person with significant control on 2022-09-14 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
8 Dec 2020 31/01/20 TOTAL EXEMPTION FULL View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
1 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
26 Sep 2018 31/01/18 UNAUDITED ABRIDGED View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
3 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
23 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WOOD / 23/06/2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
13 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR SALLY HINCKS View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HINCKS / 06/08/2013 View document
6 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
18 Sep 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
2 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
2 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER WOOD / 02/08/2012 View document
31 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR KATIE VOST View document
10 May 2012 DIRECTOR APPOINTED MISS KATIE VOST View document
16 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR KATIE VOST View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
8 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
10 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE VOST / 02/08/2010 View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER WOOD / 07/04/2010 View document
22 Mar 2010 DIRECTOR APPOINTED SALLY ANN HINCKS View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER WOOD / 10/02/2010 View document
17 Dec 2009 DIRECTOR APPOINTED MISS KATIE VOST View document
7 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
20 Aug 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
20 Aug 2009 PREVSHO FROM 31/08/2009 TO 31/01/2009 View document
3 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
23 Oct 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
2 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document