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BOSS ELECTRICAL LTD

Company number 09429963

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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)
11 Apr 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Aug 2023 CH01 Director's details changed for Mr Mark Clair on 22 August 2023
22 Aug 2023 CH01 Director's details changed for Mr Mark Clair on 1 August 2021
07 Apr 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Nov 2021 AD01 Registered office address changed from 24 Gordon Drive Dovecot Liverpool Knowsley L14 7PY England to 56 Manchester Road Prescot L34 1NQ on 10 November 2021
25 Mar 2021 AA Micro company accounts made up to 31 March 2020
25 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
21 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-22
21 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 31 March 2018
03 Aug 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
22 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
23 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
12 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
09 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted