- Company Overview for COSTBOSS LIMITED (04691376)
- Filing history for COSTBOSS LIMITED (04691376)
- People for COSTBOSS LIMITED (04691376)
- More for COSTBOSS LIMITED (04691376)
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) |
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06 Apr 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
13 Feb 2018 | CS01 | Confirmation statement made on 25 January 2018 with updates | |
13 Nov 2017 | AA01 | Previous accounting period extended from 28 April 2017 to 30 September 2017 | |
09 Feb 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
07 Feb 2017 | CH01 | Director's details changed for Mr Simon Lewis Gilbert on 7 February 2017 | |
07 Feb 2017 | CH01 | Director's details changed for Mr Simon Lewis Gilbert on 7 February 2017 | |
01 Jul 2016 | AA | Total exemption small company accounts made up to 28 April 2016 | |
09 May 2016 | AA | Total exemption small company accounts made up to 28 April 2015 | |
28 Apr 2016 | AA01 | Current accounting period shortened from 29 April 2015 to 28 April 2015 | |
30 Jan 2016 | AA01 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 | |
26 Jan 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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25 Jan 2016 | AP01 | Appointment of Mr Simon Lewis Gilbert as a director on 1 April 2015 | |
06 Oct 2015 | AP01 | Appointment of Mr Michael David Valentine as a director on 1 April 2015 | |
06 Oct 2015 | AP01 | Appointment of Mr James Benjamin Coleman as a director on 1 April 2015 | |
21 Jul 2015 | TM02 | Termination of appointment of Melanie Susan Levy as a secretary on 1 April 2015 | |
21 Jul 2015 | CERTNM |
Company name changed remote backup LIMITED\certificate issued on 21/07/15
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13 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
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15 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
24 Mar 2014 | AD01 | Registered office address changed from Suite J Athene House, 86 the Broadway Mill Hill London NW7 3TD United Kingdom on 24 March 2014 | |
24 Mar 2014 | AD01 | Registered office address changed from Suite J Athene House, 86 the Broadway Mill Hill London NW7 3TD United Kingdom on 24 March 2014 | |
24 Mar 2014 | AD01 | Registered office address changed from 201 Trafalgar House Grenville Place Mill Hill London NW7 3SA on 24 March 2014 | |
17 Mar 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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31 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
13 Mar 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 |