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BSO (CHINA) LIMITED

Company number 03799608

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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)
25 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AA	Audit exemption subsidiary accounts made up to 16 September 2023	View PDF Audit exemption subsidiary accounts made up to 16 September 2023 - link opens in a new window - 15 pages (15 pages)
12 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 16/09/23 - link opens in a new window - 205 pages (205 pages)
12 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 16/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 16/09/23 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 16/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 16/09/23 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Audit exemption subsidiary accounts made up to 17 September 2022	View PDF Audit exemption subsidiary accounts made up to 17 September 2022 - link opens in a new window - 15 pages (15 pages)
17 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 17/09/22 - link opens in a new window - 249 pages (249 pages)
17 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 17/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 17/09/22 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 17/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 17/09/22 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA01	Previous accounting period extended from 31 August 2022 to 15 September 2022	View PDF Previous accounting period extended from 31 August 2022 to 15 September 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Full accounts made up to 28 August 2021	View PDF Full accounts made up to 28 August 2021 - link opens in a new window - 20 pages (20 pages)
24 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Full accounts made up to 29 August 2020	View PDF Full accounts made up to 29 August 2020 - link opens in a new window - 19 pages (19 pages)
05 Jan 2021	TM02	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	TM01	Termination of appointment of Janet Catherine Ryan as a director on 31 May 2020	View PDF Termination of appointment of Janet Catherine Ryan as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 18 pages (18 pages)
06 Apr 2020	AP01	Appointment of Quintin Harvey Heath as a director on 6 April 2020	View PDF Appointment of Quintin Harvey Heath as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AA01	Previous accounting period shortened from 15 September 2019 to 31 August 2019	View PDF Previous accounting period shortened from 15 September 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CH01	Director's details changed for Dr Mark Ian Carr on 22 October 2019	View PDF Director's details changed for Dr Mark Ian Carr on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CH01	Director's details changed for Mrs Janet Catherine Ryan on 22 October 2019	View PDF Director's details changed for Mrs Janet Catherine Ryan on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AA	Full accounts made up to 15 September 2018	View PDF Full accounts made up to 15 September 2018 - link opens in a new window - 16 pages (16 pages)

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BSO (CHINA) LIMITED

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