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BOSS BELGIUM LTD

Company number 06012935

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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)
07 Aug 2024 AA Micro company accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 29 November 2023 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
05 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
05 Oct 2018 AA Micro company accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
17 Aug 2017 AA Micro company accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
21 Nov 2016 AA Micro company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
21 Nov 2014 TM01 Termination of appointment of Thierry Guido Bosmans as a director on 30 September 2014
21 Nov 2014 AP04 Appointment of Coventis Corporate Services Ltd as a secretary on 30 September 2014
30 Sep 2014 AD01 Registered office address changed from Cov Business Resource Network Whateleys Drive Kenilworth CV8 2GY to Cov Business Resource Network Whateleys Drive Kenilworth CV8 2GY on 30 September 2014
30 Sep 2014 AD01 Registered office address changed from Dept 730E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Cov Business Resource Network Whateleys Drive Kenilworth CV8 2GY on 30 September 2014