BOOST PRO SYSTEMS LIMITED
Company number SC646467 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 28 Jan 2025 | Director's details changed for Mr Frederick Phillips on 2024-11-01 · 2 pages | View document |
| 28 Jan 2025 | Change of details for Mrs Debra Phillips as a person with significant control on 2024-11-01 · 2 pages | View document |
| 28 Jan 2025 | Secretary's details changed for Mr Frederick Phillips on 2024-11-01 · 1 page | View document |
| 28 Jan 2025 | Secretary's details changed for Mrs Debra Phillips on 2024-11-01 · 1 page | View document |
| 28 Jan 2025 | Change of details for Mr Frederick Phillips as a person with significant control on 2024-11-01 · 2 pages | View document |
| 28 Jan 2025 | Director's details changed for Mrs Debra Phillips on 2024-11-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 8 Mar 2023 | Satisfaction of charge SC6464670001 in full · 1 page | View document |
| 12 Jan 2023 | Termination of appointment of Andrew Wright as a director on 2023-01-11 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 11 May 2022 | Registered office address changed from 19 Shairps Business Park Livingston EH54 5FD Scotland to 2F Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP on 2022-05-11 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 7 Jan 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | PREVSHO FROM 30/11/2020 TO 31/10/2020 | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR DEREK PHILLIPS / 13/11/2019 | View document |
| 13 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK PHILLIPS / 13/11/2019 | View document |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PHILLIPS / 13/11/2019 | View document |
| 7 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |