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COSTBOSS LIMITED

Company number 04691376

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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)
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
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-13
13 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
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
  • GBP 1
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