BOROUGH ENGINEERING SERVICES LIMITED
Company number 09587480 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 8 Jan 2026 | Full accounts made up to 2024-12-31 · 39 pages | View document |
| 26 Aug 2025 | Satisfaction of charge 095874800002 in full · 1 page | View document |
| 15 Jul 2025 | Appointment of Ms Mary Pollitt as a secretary on 2025-07-15 · 2 pages | View document |
| 15 Jul 2025 | Termination of appointment of Mike Broad as a director on 2025-07-01 · 1 page | View document |
| 15 Jul 2025 | Termination of appointment of Paul Richard Dew as a director on 2025-07-01 · 1 page | View document |
| 4 Jan 2025 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 5 Jan 2024 | Appointment of Miss Nicole Epton as a secretary on 2024-01-05 · 2 pages | View document |
| 5 Jan 2024 | Termination of appointment of Andrew David Brindle as a secretary on 2024-01-05 · 1 page | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 16 Oct 2023 | Registered office address changed from 91-95 Southwark Bridge Road London SE1 0AX England to 24 24 Martin Lane London EC4R 0DR on 2023-10-16 · 1 page | View document |
| 16 Oct 2023 | Registered office address changed from 24 4th Floor Martin Lane London EC4R 0DR United Kingdom to 24 Martin Lane London EC4R 0DR on 2023-10-16 · 1 page | View document |
| 16 Oct 2023 | Registered office address changed from 24 24 Martin Lane London EC4R 0DR United Kingdom to 24 4th Floor Martin Lane London EC4R 0DR on 2023-10-16 · 1 page | View document |
| 30 Aug 2023 | Appointment of Mr Paul Richard Dew as a director on 2023-08-29 · 2 pages | View document |
| 30 Aug 2023 | Appointment of Mr Mike Broad as a director on 2023-08-29 · 2 pages | View document |
| 4 Jul 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Mar 2022 | Full accounts made up to 2021-06-30 | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM THRALE HOUSE 44-46 SOUTHWARK STREET LONDON SE1 1UN ENGLAND | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 91-95 SOUTHWARK BRIDGE ROAD SOUTHWARK BRIDGE ROAD LONDON SE1 0AX ENGLAND | View document |
| 30 Jan 2019 | ADOPT ARTICLES 02/07/2018 | View document |
| 23 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | View document |
| 30 Nov 2018 | COMPANY NAME CHANGED EMICO BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 30/11/18 | View document |
| 26 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095874800003 | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 22 Aug 2018 | SECRETARY APPOINTED MR ANDREW DAVID BRINDLE | View document |
| 16 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095874800002 | View document |
| 16 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095874800001 | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERROTTON | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLITT HOLDINGS LIMITED | View document |
| 10 Jul 2018 | CESSATION OF EMICO HOLDINGS LIMITED AS A PSC | View document |
| 9 Jul 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 1ST FLOOR FORSYTH HOUSE 39 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN UNITED KINGDOM | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 7 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095874800001 | View document |
| 20 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 28 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 27 Jun 2016 | DIRECTOR APPOINTED MR JEFFREY THOMAS POLLITT | View document |
| 19 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 19 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERROTTON / 12/05/2015 | View document |
| 8 Jul 2015 | ADOPT ARTICLES 01/07/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jun 2015 | CURRSHO FROM 31/05/2016 TO 30/06/2015 | View document |
| 12 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |