BOUDICCA PROXY LTD
Company number 07847924 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2026 | Appointment of Mr Ronald Bates as a director on 2026-01-30 · 2 pages | View document |
| 30 Jan 2026 | Termination of appointment of Stephen Andrew Robert Harris as a director on 2026-01-30 · 1 page | View document |
| 20 Nov 2025 | Registration of charge 078479240005, created on 2025-11-20 · 74 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 16 pages | View document |
| 12 May 2025 | Registration of charge 078479240004, created on 2025-04-30 · 70 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 16 pages | View document |
| 24 Jul 2024 | Registration of charge 078479240003, created on 2024-07-19 · 70 pages | View document |
| 18 Apr 2024 | Director's details changed for Mr Anthony John Hall on 2024-04-18 · 2 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 17 Oct 2023 | Second filing of Confirmation Statement dated 2018-11-15 · 3 pages | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 24 Mar 2022 | Resolutions · 4 pages | View document |
| 24 Mar 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 7 Dec 2021 | Appointment of Mr Stephen Andrew Robert Harris as a director on 2021-12-03 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of Sheryl Cuisia as a director on 2021-12-03 · 1 page | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 5 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 20 pages | View document |
| 5 Oct 2021 | PARENT_ACC · 233 pages | View document |
| 5 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 2 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 2 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 2 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Feb 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND | View document |
| 6 Feb 2019 | PSC'S CHANGE OF PARTICULARS / EQUINITI HOLDINGS LIMITED / 01/02/2019 | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 31/01/2019 | View document |
| 19 Nov 2018 | Confirmation statement made on 2018-11-15 with no updates · 3 pages | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 29 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | ADOPT ARTICLES 26/04/2018 | View document |
| 15 May 2018 | DIRECTOR APPOINTED GUY RICHARD WAKELEY | View document |
| 10 May 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 10 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUINITI HOLDINGS LIMITED | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 6 LLOYD'S AVENUE LONDON EC3N 3AX | View document |
| 10 May 2018 | CESSATION OF SHERYL CUISIA AS A PSC | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR STEVEN ROBERT JOHNSON | View document |
| 9 May 2018 | SECRETARY APPOINTED KATHERINE CONG | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, SECRETARY SHERYL CUISIA | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR PAUL CHARLES MATTHEWS | View document |
| 25 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078479240001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 16/11/2017 | View document |
| 19 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 16/11/2017 | View document |
| 28 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 9 Apr 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078479240001 | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Dec 2014 | ADOPT ARTICLES 25/11/2014 | View document |
| 9 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 01/01/2014 | View document |
| 18 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 01/01/2014 | View document |
| 18 Feb 2014 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 15 Oct 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM BROOKSCITY 6TH FLOOR NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON EC3M 4BE | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 01/05/2013 | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 3 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 01/10/2012 | View document |
| 3 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 01/10/2012 | View document |
| 3 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 01/10/2012 | View document |
| 22 Oct 2012 | CURREXT FROM 30/11/2012 TO 31/03/2013 | View document |
| 7 Sep 2012 | ADOPT ARTICLES 24/08/2012 | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL CUISIA / 26/07/2012 | View document |
| 24 Apr 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 15 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |