BOATENG CONSULTING LIMITED


Registered number: 04748169
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Name: BOATENG CONSULTING LIMITED
BOATENG CONSULTING LTD
Address: OPTIONIS HOUSE 840 IBIS COURT, CENTRE PARK, WARRINGTON, ENGLAND, WA1 1RL
Incorporation Date: 2003-04-29

Company status: Active


Company Documents

date name form type
2022-06-22 CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES CS01
2022-10-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 AA
2021-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2021-01-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2021-06-22 CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES CS01
2020-06-24 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES CS01
2020-09-27 REGISTERED OFFICE CHANGED ON 27/09/2020 FROMUNIT 4 VISTA PLACE COY POND BUSINESS PARKINGWORTH ROADPOOLEDORSETBH12 1JY AD01
2019-10-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-06-24 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES CS01
2018-06-27 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES CS01
2018-07-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2017-06-22 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES CS01
2017-06-29 PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY OPARAH / 29/06/2017 PSC04
2017-08-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY OPARAH / 29/06/2017 CH01
2017-04-26 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES CS01
2016-04-21 19/04/16 FULL LIST AR01
2016-07-04 30/04/16 TOTAL EXEMPTION SMALL AA
2015-07-14 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-22 19/04/15 FULL LIST AR01
2014-09-10 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-03 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-14 19/04/14 FULL LIST AR01
2013-04-19 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOATENG / 19/04/2013 CH01
2013-04-19 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY OPARAH / 19/04/2013 CH01
2013-04-19 SECRETARY'S CHANGE OF PARTICULARS / THOMAS BOATENG / 19/04/2013 CH03
2013-04-19 19/04/13 FULL LIST AR01
2013-01-22 30/04/12 TOTAL EXEMPTION SMALL AA
2012-05-17 19/04/12 FULL LIST AR01
2011-01-28 30/04/10 TOTAL EXEMPTION SMALL AA
2011-02-21 REGISTERED OFFICE CHANGED ON 21/02/2011 FROMSUITE 6 BOURNE GATEBOURNE VALLEY ROADPOOLEDORSETBH12 1DZ AD01
2011-09-19 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-21 19/04/11 FULL LIST AR01
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY OPARAH / 19/04/2010 CH01
2010-04-21 19/04/10 FULL LIST AR01
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOATENG / 19/04/2010 CH01
2010-01-28 30/04/09 TOTAL EXEMPTION FULL AA
2009-04-21 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2009-01-16 30/04/08 TOTAL EXEMPTION FULL AA
2008-04-28 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-07-17 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363a
2007-11-22 AD 15/10/07---------£ SI 1@1=1£ IC 2/3 88(2)R
2007-11-22 AD 15/10/07---------£ SI 1@1=1£ IC 3/4 88(2)R
2007-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-04-24 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363a
2005-08-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-03-08 NEW DIRECTOR APPOINTED 288a
2005-04-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-05-10 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS 363s
2004-05-24 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS 363s
2003-08-18 NEW DIRECTOR APPOINTED 288a
2003-08-18 DIRECTOR RESIGNED 288b
2003-08-04 COMPANY NAME CHANGEDQUACO 52 LIMITEDCERTIFICATE ISSUED ON 04/08/03 CERTNM
2003-12-15 REGISTERED OFFICE CHANGED ON 15/12/03 FROM:8 TRINITY161 OLD CHRISTCHURCH ROADBOURNEMOUTHDORSET BH1 1JU 287
2003-08-18 SECRETARY RESIGNED 288b
2003-08-18 NEW SECRETARY APPOINTED 288a
2003-04-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-02-19 08:00:40