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BOSS ASSET FINANCE LTD

Company number 11687983

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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)
17 Sep 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 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 - 3 pages (3 pages) Download iXBRL
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD01	Registered office address changed from Bcs House Pinfold Road Bourne PE10 9HT England to Greyfriars St. Pauls Street Stamford PE9 2BG on 1 March 2023	View PDF Registered office address changed from Bcs House Pinfold Road Bourne PE10 9HT England to Greyfriars St. Pauls Street Stamford PE9 2BG on 1 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 3 pages (3 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	PSC07	Cessation of Sean Declan Fitzgerald Aspill as a person with significant control on 30 September 2019	View PDF Cessation of Sean Declan Fitzgerald Aspill as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Harold Duncan Wordsworth as a director on 26 February 2021	View PDF Termination of appointment of Harold Duncan Wordsworth as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
19 Oct 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 - 3 pages (3 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jan 2021	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)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	PSC01	Notification of Matthew Jason Wordsworth as a person with significant control on 1 October 2019	View PDF Notification of Matthew Jason Wordsworth as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2019	TM01	Termination of appointment of Sean Declan Fitzgerald Aspill as a director on 30 September 2019	View PDF Termination of appointment of Sean Declan Fitzgerald Aspill as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AD01	Registered office address changed from Greyfriars St. Pauls Street Stamford PE9 2BG England to Bcs House Pinfold Road Bourne PE10 9HT on 9 October 2019	View PDF Registered office address changed from Greyfriars St. Pauls Street Stamford PE9 2BG England to Bcs House Pinfold Road Bourne PE10 9HT on 9 October 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	TM01	Termination of appointment of Niall Duncan Wordsworth as a director on 11 March 2019	View PDF Termination of appointment of Niall Duncan Wordsworth as a director on 11 March 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-20 GBP 85	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-20 GBP 85 - link opens in a new window - 12 pages (12 pages)

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BOSS ASSET FINANCE LTD

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