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BOSS ERP CONSULTING LIMITED

Company number 08797205

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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)
08 Nov 2017 CH01 Director's details changed for Mr Ross John Bessell on 1 September 2017
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
09 Oct 2015 AD01 Registered office address changed from The Kia Oval Kennington London SE11 5SS to 9a Burroughs Gardens London NW4 4AU on 9 October 2015
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 CH01 Director's details changed for Mr Terry Reginald Payne on 31 October 2014
15 Jun 2015 CH03 Secretary's details changed for Terry Payne on 31 October 2014
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
22 Mar 2014 MR01 Registration of charge 087972050001
20 Feb 2014 AP03 Appointment of Terry Payne as a secretary
20 Feb 2014 AP01 Appointment of Mr Ross Bessell as a director
20 Feb 2014 AP01 Appointment of Terry Payne as a director
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 100
12 Feb 2014 AD01 Registered office address changed from Flat 1 Vienna Court Versey Close Farnborough Hampshire GU148UT United Kingdom on 12 February 2014
02 Dec 2013 AD01 Registered office address changed from Flat 1 Vienna Court Versey Close Farnborough Hampshire GU148UT on 2 December 2013
02 Dec 2013 AD01 Registered office address changed from Flat 1 Vienna Court Versey Close Farnborough Hampshire GU148UT on 2 December 2013
02 Dec 2013 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 December 2013
02 Dec 2013 TM01 Termination of appointment of John Cowdry as a director
02 Dec 2013 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
02 Dec 2013 NEWINC Incorporation