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BOSS IT LIMITED

Company number 10811747

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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)
21 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC04	Change of details for Mr Carl Stuart Reader as a person with significant control on 10 May 2024	View PDF Change of details for Mr Carl Stuart Reader as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2023	CH01	Director's details changed for Mr Carl Stuart Reader on 25 September 2023	View PDF Director's details changed for Mr Carl Stuart Reader on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	TM01	Termination of appointment of Sarah Reader as a director on 1 December 2020	View PDF Termination of appointment of Sarah Reader as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CH01	Director's details changed for Mrs Sarah Reader on 4 October 2021	View PDF Director's details changed for Mrs Sarah Reader on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CH01	Director's details changed for Mr Carl Stuart Reader on 4 October 2021	View PDF Director's details changed for Mr Carl Stuart Reader on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC04	Change of details for Mrs Sarah Reader as a person with significant control on 4 October 2021	View PDF Change of details for Mrs Sarah Reader as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC04	Change of details for Mr Carl Stuart Reader as a person with significant control on 4 October 2021	View PDF Change of details for Mr Carl Stuart Reader as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-11 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2018	AA01	Current accounting period extended from 30 June 2018 to 30 November 2018	View PDF Current accounting period extended from 30 June 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AP01	Appointment of Mrs Sarah Reader as a director on 24 May 2018	View PDF Appointment of Mrs Sarah Reader as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-09 GBP 100	View PDF Incorporation Statement of capital on 2017-06-09 GBP 100 - link opens in a new window - 52 pages (52 pages)

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BOSS IT LIMITED

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