Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOSS EQUITY LIMITED

Company number 04294923

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
04 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
11 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 750
21 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 750
06 Oct 2014 CH01 Director's details changed for Mark Edwards on 6 October 2014
06 Oct 2014 CH01 Director's details changed for Mark Edwards on 6 October 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 750
05 Aug 2013 TM01 Termination of appointment of Geert Kruiter as a director
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Apr 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
15 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Geert Kruiter on 27 September 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
12 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
24 Oct 2008 363a Return made up to 27/09/08; full list of members