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MYBOILERSERVICE LIMITED - Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 07814907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ldh House St Ives Business Park
- Parsons Green
- St Ives
- Cambridgeshire
- PE27 4AA
- United Kingdom Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom UK
Management
- Managing Directors
- COWLES, Lee Andrew
- WARD, Paul James
- GUILD, Simon Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-19
- Age Of Company 2011-10-19 12 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Welsummer Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WESTFIELD DIGITAL SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2022-11-02
- Last Date: 2021-10-19
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MYBOILERSERVICE LIMITED Company Description
- MYBOILERSERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 07814907. Its current trading status is "live". It was registered 2011-10-19. It was previously called WESTFIELD DIGITAL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "63990". It has 3 directors The latest annual return was filed up to 2012-10-19.It can be contacted at Ldh House St Ives Business Park .
Get MYBOILERSERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Myboilerservice Limited - Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
- 2011-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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change-to-a-person-with-significant-control (2022-01-05) - PSC05
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
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change-to-a-person-with-significant-control (2022-01-04) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-08) - MR01
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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mortgage-satisfy-charge-full (2021-10-27) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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accounts-with-accounts-type-full (2020-08-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-full (2019-07-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-05) - AA
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confirmation-statement-with-updates (2018-10-29) - CS01
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resolution (2018-04-16) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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confirmation-statement-with-updates (2017-11-01) - CS01
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change-person-director-company-with-change-date (2017-11-01) - CH01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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accounts-with-accounts-type-full (2017-06-27) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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accounts-with-accounts-type-full (2016-11-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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confirmation-statement-with-updates (2016-11-02) - CS01
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resolution (2016-03-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-01) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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change-person-director-company-with-change-date (2015-11-09) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-account-reference-date-company-current-extended (2012-08-31) - AA01
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certificate-change-of-name-company (2012-08-24) - CERTNM
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-29) - AD01
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incorporation-company (2011-10-19) - NEWINC