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BOSS-RETRO LTD

Company number 09850215

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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)
13 Feb 2025	PSC01	Notification of Stacey Karczewski as a person with significant control on 16 January 2025	View PDF Notification of Stacey Karczewski as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	CS01	Confirmation statement made on 13 February 2025 with updates	View PDF Confirmation statement made on 13 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2023	TM01	Termination of appointment of Stephen Ski as a director on 2 October 2023	View PDF Termination of appointment of Stephen Ski as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AP01	Appointment of Miss Stacey Karczewski as a director on 15 June 2023	View PDF Appointment of Miss Stacey Karczewski as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr John Porthouse as a director on 15 June 2023	View PDF Appointment of Mr John Porthouse as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	MR01	Registration of a charge with Charles court order to extend. Charge code 098502150002, created on 7 July 2017	View PDF Registration of a charge with Charles court order to extend. Charge code 098502150002, created on 7 July 2017 - link opens in a new window - 10 pages (10 pages)
31 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 Jul 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2017	MR01	Registration of charge 098502150001, created on 26 June 2017	View PDF Registration of charge 098502150001, created on 26 June 2017 - link opens in a new window - 5 pages (5 pages)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 4 pages (4 pages)

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BOSS-RETRO LTD

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