- Company Overview for BOSS DOOR CONTROLS LIMITED (SC351018)
- Filing history for BOSS DOOR CONTROLS LIMITED (SC351018)
- People for BOSS DOOR CONTROLS LIMITED (SC351018)
- Charges for BOSS DOOR CONTROLS LIMITED (SC351018)
- More for BOSS DOOR CONTROLS LIMITED (SC351018)
| 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) |
|---|---|---|---|
| 22 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 14 Feb 2024 | PSC02 | Notification of Allegion (Uk) Limited as a person with significant control on 1 February 2024 | |
| 14 Feb 2024 | PSC07 | Cessation of Russell Kerr Marks as a person with significant control on 1 February 2024 | |
| 14 Feb 2024 | AP01 | Appointment of Mr John Fisher Ward as a director on 1 February 2024 | |
| 14 Feb 2024 | AP01 | Appointment of Mr Christopher John Crampton as a director on 1 February 2024 | |
| 14 Feb 2024 | TM02 | Termination of appointment of Morag Wilson Fraser Marks as a secretary on 1 February 2024 | |
| 14 Feb 2024 | MA | Memorandum and Articles of Association | |
| 14 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
| 04 Dec 2023 | CS01 | Confirmation statement made on 22 October 2023 with no updates | |
| 19 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 22 October 2022 with no updates | |
| 20 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
| 03 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 Oct 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
| 24 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 29 Oct 2019 | CS01 | Confirmation statement made on 22 October 2019 with updates | |
| 19 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 29 Oct 2018 | CS01 | Confirmation statement made on 22 October 2018 with no updates | |
| 02 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 12 Mar 2018 | MR04 | Satisfaction of charge 1 in full | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 22 October 2017 with no updates | |
| 01 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Oct 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
| 11 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |