BOUSTEAD CONSULTANCY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | Confirmation statement made on 2025-10-19 with no updates |
| 04/03/254 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 30/10/2430 October 2024 | Register inspection address has been changed from Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland to 120 West Regent Street 5th Floor Glasgow G2 2QD |
| 16/04/2416 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 20/04/2320 April 2023 | Micro company accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Registered office address changed from Grants Scotland Ltd Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland to 120 C/O Grants, 5th Floor West Regent Street Glasgow G2 2QD on 2023-03-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 25/02/2125 February 2021 | REGISTERED OFFICE CHANGED ON 25/02/2021 FROM C/O C/O GRANTS CHARTERED ACCOUNTANTS MONCREIFF HOUSE 69 WEST NILE STREET GLASGOW G1 2QB |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY GRANTS SCOTLAND LIMITED |
| 16/04/2016 April 2020 | SECRETARY APPOINTED MR OLIVER BRADFORD |
| 12/03/2012 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/10/1529 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/11/1411 November 2014 | SAIL ADDRESS CHANGED FROM: C/O GRANTS 6TH FLOOR, CENTRUM OFFICES 38 QUEEN STREET GLASGOW G1 3DX UNITED KINGDOM |
| 11/11/1411 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/10/1329 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM GRANTS SCOTLAND LIMITED 6TH FLOOR, CENTRUM HOUSE 38 QUEEN STREET GLASGOW G1 3DX |
| 08/02/138 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 25/01/2013 |
| 23/10/1223 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/10/1027 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GETHYN BOUSTEAD / 11/11/2009 |
| 11/11/0911 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 11/11/2009 |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 11/11/0911 November 2009 | SAIL ADDRESS CREATED |
| 11/11/0911 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 27/02/0927 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/02/0825 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / HOUSTON ROONEY HOLDINGS LTD / 22/02/2008 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 82 MITCHELL STREET GLASGOW G1 3NA |
| 15/11/0715 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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