THE BOILER CHANGE COMPANY LTD
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
17/07/2517 July 2025 New | Application to strike the company off the register |
28/04/2528 April 2025 | Micro company accounts made up to 2024-07-31 |
30/08/2430 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
22/04/2422 April 2024 | Micro company accounts made up to 2023-07-31 |
29/08/2329 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
29/03/2229 March 2022 | Micro company accounts made up to 2021-07-31 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
31/08/2031 August 2020 | 31/07/20 TOTAL EXEMPTION FULL |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
15/02/1815 February 2018 | COMPANY NAME CHANGED GLASGOW CHANGE COMPANY LTD CERTIFICATE ISSUED ON 15/02/18 |
19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
21/06/1621 June 2016 | CHANGE OF NAME 09/06/2016 |
21/06/1621 June 2016 | COMPANY NAME CHANGED THE BOILER CHANGE COMPANY LIMITED CERTIFICATE ISSUED ON 21/06/16 |
24/11/1524 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
05/10/155 October 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
28/04/1528 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
28/08/1428 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
27/08/1327 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
20/09/1220 September 2012 | COMPANY NAME CHANGED HOVA LIMITED CERTIFICATE ISSUED ON 20/09/12 |
20/09/1220 September 2012 | CHANGE OF NAME 12/09/2012 |
21/08/1221 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
03/10/113 October 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
03/10/113 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NARPLAN ACCOUNTING SERVICES / 01/10/2010 |
21/03/1121 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
03/12/103 December 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
27/11/1027 November 2010 | DISS40 (DISS40(SOAD)) |
19/11/1019 November 2010 | FIRST GAZETTE |
07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 117 JERVISTON ROAD GLASGOW G33 5QJ |
07/09/097 September 2009 | SECRETARY APPOINTED NARPLAN ACCOUNTING SERVICES |
23/07/0923 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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