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BOS FILMS LTD

Company number 09323984

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2024	AA	Micro company accounts made up to 28 November 2023	View PDF Micro company accounts made up to 28 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AD01	Registered office address changed from Prospect House Hunton Road Chainhurst Marden Kent TN12 9SL to 25 Crowsley Road Kempston Bedford MK42 7FN on 5 September 2023	View PDF Registered office address changed from Prospect House Hunton Road Chainhurst Marden Kent TN12 9SL to 25 Crowsley Road Kempston Bedford MK42 7FN on 5 September 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Total exemption full accounts made up to 28 November 2022	View PDF Total exemption full accounts made up to 28 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 28 November 2021	View PDF Total exemption full accounts made up to 28 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2022	AA01	Previous accounting period shortened from 29 November 2021 to 28 November 2021	View PDF Previous accounting period shortened from 29 November 2021 to 28 November 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2022	TM01	Termination of appointment of Alan William Reading as a director on 15 August 2022	View PDF Termination of appointment of Alan William Reading as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
27 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 29 November 2020	View PDF Total exemption full accounts made up to 29 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 29 November 2019	View PDF Total exemption full accounts made up to 29 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 29 November 2018	View PDF Total exemption full accounts made up to 29 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with updates	View PDF Confirmation statement made on 24 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2018	AA01	Previous accounting period shortened from 30 November 2017 to 29 November 2017	View PDF Previous accounting period shortened from 30 November 2017 to 29 November 2017 - link opens in a new window - 1 page (1 page)
14 May 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 70,001	View PDF Statement of capital following an allotment of shares on 14 May 2018 GBP 70,001 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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BOS FILMS LTD

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