BOOST PRO SYSTEMS LIMITED

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Date	Description
29/01/2529 January 2025	Confirmation statement made on 2024-11-04 with no updates View Document
28/01/2528 January 2025	Change of details for Mrs Debra Phillips as a person with significant control on 2024-11-01 View Document
28/01/2528 January 2025	Director's details changed for Mrs Debra Phillips on 2024-11-01 View Document
28/01/2528 January 2025	Director's details changed for Mr Frederick Phillips on 2024-11-01 View Document
28/01/2528 January 2025	Change of details for Mr Frederick Phillips as a person with significant control on 2024-11-01 View Document
28/01/2528 January 2025	Secretary's details changed for Mrs Debra Phillips on 2024-11-01 View Document
28/01/2528 January 2025	Secretary's details changed for Mr Frederick Phillips on 2024-11-01 View Document
27/09/2427 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
08/11/238 November 2023	Confirmation statement made on 2023-11-04 with no updates View Document
26/09/2326 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
08/03/238 March 2023	Satisfaction of charge SC6464670001 in full View Document
12/01/2312 January 2023	Termination of appointment of Andrew Wright as a director on 2023-01-11 View Document

31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
04/11/224 November 2022	Confirmation statement made on 2022-11-04 with no updates View Document
11/05/2211 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 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/11/2130 November 2021	Current accounting period extended from 2021-10-31 to 2021-12-31 View Document
16/11/2116 November 2021	Confirmation statement made on 2021-11-06 with no updates View Document
07/01/217 January 2021	31/10/20 TOTAL EXEMPTION FULL View Document
05/01/215 January 2021	PREVSHO FROM 30/11/2020 TO 31/10/2020 View Document
02/12/202 December 2020	CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
13/11/1913 November 2019	PSC'S CHANGE OF PARTICULARS / MR DEREK PHILLIPS / 13/11/2019 View Document
13/11/1913 November 2019	SECRETARY'S CHANGE OF PARTICULARS / MR DEREK PHILLIPS / 13/11/2019 View Document
13/11/1913 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PHILLIPS / 13/11/2019 View Document
07/11/197 November 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document