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BOSS EQUITY LIMITED

Company number 04294923

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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)
24 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with no updates
19 Jun 2024 AA Micro company accounts made up to 31 March 2024
25 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
10 Jul 2023 AA Micro company accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
26 Sep 2022 AA Micro company accounts made up to 31 March 2022
31 Jan 2022 CH01 Director's details changed for Mr Mark Lloyd Edwards on 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with updates
11 Nov 2020 AP01 Appointment of Ms Lorna Anne Catt as a director on 11 November 2020
11 Jun 2020 AA Micro company accounts made up to 31 March 2020
01 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
06 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
06 Feb 2020 PSC04 Change of details for Mr Mark Lloyd Edwards as a person with significant control on 6 February 2020
06 Feb 2020 CH01 Director's details changed for Mr Mark Lloyd Edwards on 6 February 2020
06 Feb 2020 CH03 Secretary's details changed for Lorna Catt on 6 February 2020
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
16 Oct 2018 AP03 Appointment of Lorna Catt as a secretary on 16 October 2018
12 Oct 2018 TM02 Termination of appointment of Brian William Mckie as a secretary on 31 August 2018
12 Oct 2018 TM01 Termination of appointment of Brian William Mckie as a director on 31 August 2018
11 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
22 Feb 2018 AD01 Registered office address changed from Crown House Home Gardens Dartford Kent DA1 1DZ to 9 Perseverance Works Kingsland Road London E2 8DD on 22 February 2018