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BOSSLABS LTD

Company number 12614098

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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)
02 Jul 2024	TM01	Termination of appointment of Martin Brooksbank as a director on 27 May 2024	View PDF Termination of appointment of Martin Brooksbank as a director on 27 May 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	PSC04	Change of details for Mr Ashley Canning as a person with significant control on 16 May 2024	View PDF Change of details for Mr Ashley Canning as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC07	Cessation of Martin Brooksbank as a person with significant control on 16 May 2024	View PDF Cessation of Martin Brooksbank as a person with significant control on 16 May 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	AD01	Registered office address changed from Bank Chambers St. Petersgate Stockport Greater Manchester SK1 1AR to Profolk Bank Chambers St. Petersgate Stockport Cheshire SK1 1AR on 11 January 2021	View PDF Registered office address changed from Bank Chambers St. Petersgate Stockport Greater Manchester SK1 1AR to Profolk Bank Chambers St. Petersgate Stockport Cheshire SK1 1AR on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH01	Director's details changed for Mr Martin Brooksbank on 29 September 2020	View PDF Director's details changed for Mr Martin Brooksbank on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CH01	Director's details changed for Mr Ashley Canning on 29 September 2020	View PDF Director's details changed for Mr Ashley Canning on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AD01	Registered office address changed from 88 Highfield Avenue Romiley Stockport Greater Manchester SK6 3BY England to Bank Chambers St. Petersgate Stockport Greater Manchester SK1 1AR on 9 October 2020	View PDF Registered office address changed from 88 Highfield Avenue Romiley Stockport Greater Manchester SK6 3BY England to Bank Chambers St. Petersgate Stockport Greater Manchester SK1 1AR on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-20 GBP 100 - link opens in a new window - 13 pages (13 pages)

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