THE BOILER CHANGE COMPANY LTD

Company Documents

DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for voluntary strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for voluntary strike-off

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17/07/2517 July 2025 NewApplication to strike the company off the register

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28/04/2528 April 2025 Micro company accounts made up to 2024-07-31

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30/08/2430 August 2024 Confirmation statement made on 2024-07-23 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/04/2422 April 2024 Micro company accounts made up to 2023-07-31

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29/08/2329 August 2023 Confirmation statement made on 2023-07-23 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/08/2031 August 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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15/02/1815 February 2018 COMPANY NAME CHANGED GLASGOW CHANGE COMPANY LTD CERTIFICATE ISSUED ON 15/02/18

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19/08/1719 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/06/1621 June 2016 CHANGE OF NAME 09/06/2016

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21/06/1621 June 2016 COMPANY NAME CHANGED THE BOILER CHANGE COMPANY LIMITED CERTIFICATE ISSUED ON 21/06/16

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24/11/1524 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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05/10/155 October 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

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28/08/1428 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/08/1327 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/09/1220 September 2012 COMPANY NAME CHANGED HOVA LIMITED CERTIFICATE ISSUED ON 20/09/12

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20/09/1220 September 2012 CHANGE OF NAME 12/09/2012

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21/08/1221 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/10/113 October 2011 Annual return made up to 23 July 2011 with full list of shareholders

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03/10/113 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NARPLAN ACCOUNTING SERVICES / 01/10/2010

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21/03/1121 March 2011 31/07/10 TOTAL EXEMPTION FULL

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03/12/103 December 2010 Annual return made up to 23 July 2010 with full list of shareholders

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27/11/1027 November 2010 DISS40 (DISS40(SOAD))

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19/11/1019 November 2010 FIRST GAZETTE

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 117 JERVISTON ROAD GLASGOW G33 5QJ

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07/09/097 September 2009 SECRETARY APPOINTED NARPLAN ACCOUNTING SERVICES

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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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