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BOSS & CO.LIMITED

Company number 00916700

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	MR01	Registration of charge 009167000005, created on 22 October 2018	View PDF Registration of charge 009167000005, created on 22 October 2018 - link opens in a new window - 25 pages (25 pages)
28 Sep 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 - 7 pages (7 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2016	TM01	Termination of appointment of Ashlee Diane Henson as a director on 1 May 2016	View PDF Termination of appointment of Ashlee Diane Henson as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AP01	Appointment of Mr Arthur Stephen Demoulas as a director	View PDF Appointment of Mr Arthur Stephen Demoulas as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AP01	Appointment of Mr. Arthur Stephen Demoulas as a director on 3 November 2015	View PDF Appointment of Mr. Arthur Stephen Demoulas as a director on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	TM01	Termination of appointment of Keith Desmond Halsey as a director on 3 November 2015	View PDF Termination of appointment of Keith Desmond Halsey as a director on 3 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	TM02	Termination of appointment of Graham Richard Halsey as a secretary on 3 November 2015	View PDF Termination of appointment of Graham Richard Halsey as a secretary on 3 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	TM01	Termination of appointment of Graham Richard Halsey as a director on 3 November 2015	View PDF Termination of appointment of Graham Richard Halsey as a director on 3 November 2015 - link opens in a new window - 1 page (1 page)

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BOSS & CO.LIMITED

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