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BUSINESS OUTSOURCING STAFF SOLUTIONS LTD.

Company number 09272013

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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 Nov 2024 CERTNM Company name changed boundary legal LTD\certificate issued on 07/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-06
23 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
22 Aug 2024 PSC02 Notification of Caltz Investment Holdings Ltd. as a person with significant control on 19 August 2024
22 Aug 2024 PSC07 Cessation of Terence Ball as a person with significant control on 19 August 2024
10 Jan 2024 AA Micro company accounts made up to 31 October 2023
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
21 Jul 2023 AP01 Appointment of Mr Terence Ball as a director on 21 July 2023
21 Jul 2023 TM01 Termination of appointment of Gabriel Lo Russo as a director on 21 July 2023
21 Jul 2023 PSC01 Notification of Terence Ball as a person with significant control on 21 July 2023
21 Jul 2023 PSC07 Cessation of Gabriel Lo Russo as a person with significant control on 21 July 2023
21 Jul 2023 AD01 Registered office address changed from 69/70 Marine Parade Great Yarmouth NR30 2DQ England to Boadicea Park Preston Road Ribchester Preston PR3 3XL on 21 July 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
10 May 2023 PSC01 Notification of Gabriel Lo Russo as a person with significant control on 9 May 2023
10 May 2023 PSC07 Cessation of Caltz Investment Holdings Ltd. as a person with significant control on 9 May 2023
10 May 2023 AP01 Appointment of Mr Gabriel Lo Russo as a director on 9 May 2023
10 May 2023 AD01 Registered office address changed from 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS England to 69/70 Marine Parade Great Yarmouth NR30 2DQ on 10 May 2023
10 May 2023 TM01 Termination of appointment of Terence Ball as a director on 9 May 2023
09 May 2023 CERTNM Company name changed sheridan legal LTD\certificate issued on 09/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-09
28 Mar 2023 AA Micro company accounts made up to 31 October 2022
27 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
23 Mar 2022 AA Micro company accounts made up to 31 October 2021
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
07 Feb 2022 PSC02 Notification of Caltz Investment Holdings Ltd. as a person with significant control on 7 February 2022
07 Feb 2022 PSC07 Cessation of Caltz Investments Limited as a person with significant control on 7 February 2022
19 Aug 2021 CS01 Confirmation statement made on 13 June 2021 with no updates