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Boyten Consultancy Limited

Documents

Total Documents80
Total Pages391

Filing History

24 August 2023Confirmation statement made on 13 August 2023 with updates
22 May 2023Accounts for a dormant company made up to 31 August 2022
17 August 2022Confirmation statement made on 13 August 2022 with updates
27 May 2022Total exemption full accounts made up to 31 August 2021
20 August 2021Confirmation statement made on 13 August 2021 with updates
21 June 2021Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 4 Marconi Bungalows High Road North Weald Epping Essex CM16 6EQ on 21 June 2021
21 May 2021Total exemption full accounts made up to 31 August 2020
18 August 2020Confirmation statement made on 13 August 2020 with updates
28 May 2020Total exemption full accounts made up to 31 August 2019
22 August 2019Confirmation statement made on 13 August 2019 with updates
28 May 2019Total exemption full accounts made up to 31 August 2018
21 August 2018Confirmation statement made on 13 August 2018 with updates
22 May 2018Total exemption full accounts made up to 31 August 2017
4 September 2017Confirmation statement made on 13 August 2017 with updates
4 September 2017Confirmation statement made on 13 August 2017 with updates
31 May 2017Unaudited abridged accounts made up to 31 August 2016
31 May 2017Unaudited abridged accounts made up to 31 August 2016
24 August 2016Confirmation statement made on 13 August 2016 with updates
24 August 2016Confirmation statement made on 13 August 2016 with updates
27 June 2016Total exemption small company accounts made up to 31 August 2015
27 June 2016Total exemption small company accounts made up to 31 August 2015
8 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
8 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
2 June 2015Amended total exemption small company accounts made up to 31 August 2014
2 June 2015Amended total exemption small company accounts made up to 31 August 2014
17 April 2015Total exemption small company accounts made up to 31 August 2014
17 April 2015Total exemption small company accounts made up to 31 August 2014
15 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
15 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
6 January 2014Total exemption small company accounts made up to 31 August 2013
6 January 2014Total exemption small company accounts made up to 31 August 2013
29 October 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
29 October 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
1 November 2012Total exemption small company accounts made up to 31 August 2012
1 November 2012Total exemption small company accounts made up to 31 August 2012
1 October 2012Annual return made up to 13 August 2012 with a full list of shareholders
1 October 2012Annual return made up to 13 August 2012 with a full list of shareholders
11 October 2011Total exemption small company accounts made up to 31 August 2011
11 October 2011Total exemption small company accounts made up to 31 August 2011
30 August 2011Annual return made up to 13 August 2011 with a full list of shareholders
30 August 2011Annual return made up to 13 August 2011 with a full list of shareholders
26 April 2011Total exemption small company accounts made up to 31 August 2010
26 April 2011Total exemption small company accounts made up to 31 August 2010
1 September 2010Director's details changed for Marie Ann Boyten on 13 August 2010
1 September 2010Director's details changed for Benjamin Boyten on 13 August 2010
1 September 2010Director's details changed for Benjamin Boyten on 13 August 2010
1 September 2010Annual return made up to 13 August 2010 with a full list of shareholders
1 September 2010Director's details changed for Marie Ann Boyten on 13 August 2010
1 September 2010Annual return made up to 13 August 2010 with a full list of shareholders
10 May 2010Total exemption small company accounts made up to 31 August 2009
10 May 2010Total exemption small company accounts made up to 31 August 2009
3 November 2009Registered office address changed from 10 Mulberry Green Old Harlow Essex CM17 0ET on 3 November 2009
3 November 2009Registered office address changed from 10 Mulberry Green Old Harlow Essex CM17 0ET on 3 November 2009
3 November 2009Registered office address changed from 10 Mulberry Green Old Harlow Essex CM17 0ET on 3 November 2009
3 September 2009Return made up to 13/08/09; full list of members
3 September 2009Return made up to 13/08/09; full list of members
16 April 2009Total exemption small company accounts made up to 31 August 2008
16 April 2009Total exemption small company accounts made up to 31 August 2008
18 September 2008Return made up to 13/08/08; full list of members
18 September 2008Return made up to 13/08/08; full list of members
10 January 2008Total exemption small company accounts made up to 31 August 2007
10 January 2008Total exemption small company accounts made up to 31 August 2007
18 September 2007Return made up to 13/08/07; full list of members
18 September 2007Return made up to 13/08/07; full list of members
18 October 2006Total exemption small company accounts made up to 31 August 2006
18 October 2006Total exemption small company accounts made up to 31 August 2006
13 September 2006Return made up to 13/08/06; full list of members
13 September 2006Return made up to 13/08/06; full list of members
2 November 2005Total exemption small company accounts made up to 31 August 2005
2 November 2005Total exemption small company accounts made up to 31 August 2005
30 September 2005New director appointed
30 September 2005New director appointed
16 August 2005Return made up to 13/08/05; full list of members
16 August 2005Return made up to 13/08/05; full list of members
16 February 2005Registered office changed on 16/02/05 from: 4 marconi bungalows high road north weald essex CM16 6EQ
16 February 2005Registered office changed on 16/02/05 from: 4 marconi bungalows high road north weald essex CM16 6EQ
3 September 2004Ad 19/08/04--------- £ si 2@1=2 £ ic 2/4
3 September 2004Ad 19/08/04--------- £ si 2@1=2 £ ic 2/4
13 August 2004Incorporation
13 August 2004Incorporation
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