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BOSS OFFICE LIMITED

Company number 06615676

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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)
29 Jun 2017 PSC01 Notification of Karen Lisa Guest as a person with significant control on 6 April 2016
20 Jun 2017 CH01 Director's details changed for Mr Timothy Peter Frederick Guest on 25 January 2017
02 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
05 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
23 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
01 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
11 Nov 2010 AD01 Registered office address changed from Boss Office Folds Road Bolton Lancashire BL1 2SB on 11 November 2010
26 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
16 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
14 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
16 Jun 2009 363a Return made up to 10/06/09; full list of members
15 Jun 2009 287 Registered office changed on 15/06/2009 from regency house 45-51 chorley new road bolton lancashire BL1 4QR
15 Jun 2009 353 Location of register of members
15 Jun 2009 190 Location of debenture register
10 Jun 2008 NEWINC Incorporation