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BOSE LIMITED

Company number 01187672

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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)
10 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2025	CH01	Director's details changed for John Patrick Brosnahan on 4 February 2025	View PDF Director's details changed for John Patrick Brosnahan on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	PSC07	Cessation of Ursula Bose as a person with significant control on 29 July 2024	View PDF Cessation of Ursula Bose as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2025	PSC01	Notification of Finn a Arnold as a person with significant control on 29 July 2024	View PDF Notification of Finn a Arnold as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	PSC04	Change of details for David Thomas as a person with significant control on 8 November 2024	View PDF Change of details for David Thomas as a person with significant control on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
25 Mar 2024	AD01	Registered office address changed from Bose House Quayside Chatham Maritime Chatham Kent ME4 4QZ to 16 Dufour’S Place London W1F 7SP on 25 March 2024	View PDF Registered office address changed from Bose House Quayside Chatham Maritime Chatham Kent ME4 4QZ to 16 Dufour’S Place London W1F 7SP on 25 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Petrus Bernardus De Bruijn as a director on 20 February 2024	View PDF Termination of appointment of Petrus Bernardus De Bruijn as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Ayoub Khan Mohammed as a director on 20 February 2024	View PDF Appointment of Ayoub Khan Mohammed as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
06 Feb 2024	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
18 Mar 2022	TM01	Termination of appointment of Veronique Thoelen as a director on 18 March 2022	View PDF Termination of appointment of Veronique Thoelen as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AP01	Appointment of Petrus Bernardus De Bruijn as a director on 18 March 2022	View PDF Appointment of Petrus Bernardus De Bruijn as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
16 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
04 Jan 2021	TM01	Termination of appointment of Sheila Colette Burke as a director on 31 December 2020	View PDF Termination of appointment of Sheila Colette Burke as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP01	Appointment of John Patrick Brosnahan as a director on 31 December 2020	View PDF Appointment of John Patrick Brosnahan as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	PSC01	Notification of David Thomas as a person with significant control on 4 September 2019	View PDF Notification of David Thomas as a person with significant control on 4 September 2019 - link opens in a new window - 2 pages (2 pages)

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BOSE LIMITED

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