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BOSS CORPORATE LIMITED

Company number 07792023

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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)
16 Jan 2017 SH06 Cancellation of shares. Statement of capital on 6 April 2016
  • GBP 800
06 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
22 Dec 2016 SH03 Purchase of own shares.
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
23 Sep 2016 TM01 Termination of appointment of Candida Flowers as a director on 20 September 2016
08 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000.01
15 Oct 2015 TM01 Termination of appointment of Peter Martin Squire as a director on 25 June 2015
03 Oct 2015 MR01 Registration of charge 077920230001, created on 16 September 2015
11 Mar 2015 TM01 Termination of appointment of Benjamin James Sitch-Oliver as a director on 1 April 2014
11 Feb 2015 AA Group of companies' accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000.01
07 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
06 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
04 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
02 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/12/2011
20 Jun 2013 AP01 Appointment of Mrs Candida Flowers as a director on 6 June 2013
10 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2011 TM02 Termination of appointment of Ovalsec Limited as a secretary on 29 September 2011
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 1,000.01
06 Oct 2011 TM01 Termination of appointment of Oval Nominees Limited as a director on 29 September 2011
29 Sep 2011 NEWINC Incorporation