Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
|
|
|
27 Sep 2023 |
CERTNM |
Company name changed boston tullis group LIMITED\certificate issued on 27/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-20
|
|
|
22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
|
|
|
06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Apr 2020 |
SH02 |
Sub-division of shares on 16 January 2020
|
|
|
25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2020
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
|
|
|
20 Nov 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
|
|
|
20 Nov 2019 |
CH01 |
Director's details changed for Mrs Sarah Elizabeth Myerscough on 25 October 2019
|
|
|
20 Nov 2019 |
CH01 |
Director's details changed for Mr David Martin Wrathall on 25 October 2019
|
|
|
20 Nov 2019 |
AD01 |
Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom to 47 Butt Road Colchester Essex CO3 3BZ on 20 November 2019
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Mrs Sarah Elizabeth Myerscough on 25 October 2019
|
|
|
25 Oct 2019 |
AD01 |
Registered office address changed from 8 Harebell Close Highwoods Colchester CO4 9RX United Kingdom to 47 Butt Road Colchester Essex CO3 3BZ on 25 October 2019
|
|
|
14 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-13
|
|
|
05 Jun 2019 |
SH19 |
Statement of capital on 5 June 2019
|
|
|
05 Jun 2019 |
CAP-SS |
Solvency Statement dated 30/04/19
|
|
|
05 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
17 May 2019 |
CAP-SS |
Solvency Statement dated 30/04/19
|
|
|
17 May 2019 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|