BOULDER ENGINEERING LIMITED

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Company Documents

DateDescription
16/03/2516 March 2025 Confirmation statement made on 2025-02-27 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/03/2417 March 2024 Confirmation statement made on 2024-02-27 with no updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-02-27 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-02-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/12/2029 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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02/03/182 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL HANNAN ALI

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM C/O UMPLEBY ACCOUNTANCY BASEPOINT BUSINESS CENTRE BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1UA ENGLAND

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM UNIT 10, BASEPOINT BUSINESS CENTRE JOHN DE MIERRE HOUSE BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1UA ENGLAND

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30/08/1530 August 2015 REGISTERED OFFICE CHANGED ON 30/08/2015 FROM THE PRIORY BUSINESS CENTRE SYRESHAM GARDENS HAYWARDS HEATH WEST SUSSEX RH16 3LB

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MIR ABDUL HANNAN ALI / 01/01/2015

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12/05/1512 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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12/05/1512 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MIR MINHAZ ALI / 01/01/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/07/1421 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MIR MINHAZ ALI / 01/07/2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MIR ABDUL HANNAN ALI / 01/07/2014

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21/07/1421 July 2014 Annual return made up to 31 March 2014 with full list of shareholders

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM THE PRIORY BUSINESS CENTRE SYRESHAM GARDENS HAYWARDS HEATH WEST SUSSEX RH16 3LB UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 Annual return made up to 31 March 2012 with full list of shareholders

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05/07/125 July 2012 DIRECTOR APPOINTED MIR ABDUL HANNAN ALI

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04/07/124 July 2012 SAIL ADDRESS CHANGED FROM: 1 KINGS GATE, GORDON ROAD HAYWARDS HEATH WEST SUSSEX RH16 1DY ENGLAND

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR MIR ALI

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 1 KINGS GATE, GORDON ROAD HAYWARDS HEATH WEST SUSSEX RH16 1DY ENGLAND

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIR ABDUL HANNAN ALI / 30/03/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIR ABDUL HANNAN ALI / 30/03/2010

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16/07/1016 July 2010 Annual return made up to 31 March 2010 with full list of shareholders

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15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 119 MELROSE AVENUE LONDON NW2 4LY

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15/07/1015 July 2010 SAIL ADDRESS CREATED

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15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 1 KINGS GATE, GORDON ROAD HAYWARDS HEATH WEST SUSSEX RH16 1DY UNITED KINGDOM

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIR ALI / 20/04/2009

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIR ALI / 20/04/2009

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31/03/0931 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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