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BOYPORT SERVICES LIMITED

Company number 04538980

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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)
05 Mar 2024	AD01	Registered office address changed from Chiswick Gate, 3rd Floor Chiswick High Road London W4 5RT England to Oriel House 26 the Quadrant Richmond TW9 1DL on 5 March 2024	View PDF Registered office address changed from Chiswick Gate, 3rd Floor Chiswick High Road London W4 5RT England to Oriel House 26 the Quadrant Richmond TW9 1DL on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CH01	Director's details changed for Graeme Mcdowell on 1 March 2024	View PDF Director's details changed for Graeme Mcdowell on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
20 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
21 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
22 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
23 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
27 Jun 2018	AP03	Appointment of Mr Jim O' Hanlon as a secretary on 1 October 2017	View PDF Appointment of Mr Jim O' Hanlon as a secretary on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AP01	Appointment of Noreen O'hanlon as a director on 1 October 2017	View PDF Appointment of Noreen O'hanlon as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	TM02	Termination of appointment of Colin Morrissey as a secretary on 1 October 2017	View PDF Termination of appointment of Colin Morrissey as a secretary on 1 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AD01	Registered office address changed from 2 Eagle View Brackla Bridgend CF31 2NW to Chiswick Gate, 3rd Floor Chiswick High Road London W4 5RT on 26 October 2017	View PDF Registered office address changed from 2 Eagle View Brackla Bridgend CF31 2NW to Chiswick Gate, 3rd Floor Chiswick High Road London W4 5RT on 26 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	TM01	Termination of appointment of Colin Morrissey as a director on 1 October 2017	View PDF Termination of appointment of Colin Morrissey as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
02 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 - link opens in a new window - 6 pages (6 pages)

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BOYPORT SERVICES LIMITED

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