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BOS AEROSPACE LTD

Company number 08262433

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Company Results (links open in a new window)
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)
31 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 25 May 2021
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 200
23 Jun 2021 MR04 Satisfaction of charge 082624330003 in full
11 Jun 2021 SH08 Change of share class name or designation
25 May 2021 CS01 25/05/21 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/08/2021.
12 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
03 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
22 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
15 Oct 2019 CH01 Director's details changed for Mr Robert John Sykes on 4 October 2018
15 Oct 2019 PSC04 Change of details for Mr Robert John Sykes as a person with significant control on 15 October 2019
15 Oct 2019 PSC04 Change of details for Mr Robert John Sykes as a person with significant control on 4 October 2018
04 Sep 2019 MR01 Registration of charge 082624330003, created on 2 September 2019
22 Aug 2019 MR01 Registration of charge 082624330002, created on 16 August 2019
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
04 Dec 2017 MR01 Registration of charge 082624330001, created on 4 December 2017
26 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
24 May 2016 AD01 Registered office address changed from Grove House 774-780 Wilmslow Road Didsbury Manchester Lancashire M20 2DR to Unit 1 Deanway Buisness Park Deanway Trading Estate, Manchester Road, Handforth Cheshire SK9 3HW on 24 May 2016
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200
27 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014