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BOSS SITE SECURITY LIMITED

Company number 11089113

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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)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
28 Feb 2023	AAMD	Amended total exemption full accounts made up to 31 March 2021	View PDF Amended total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2022	AD01	Registered office address changed from Unit 3 Palmerston Workshops Palmerston Road Barry CF63 2YZ to The Old Forge Greenwood Street Barry CF63 4JJ on 29 September 2022	View PDF Registered office address changed from Unit 3 Palmerston Workshops Palmerston Road Barry CF63 2YZ to The Old Forge Greenwood Street Barry CF63 4JJ on 29 September 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	MR01	Registration of charge 110891130001, created on 5 April 2022	View PDF Registration of charge 110891130001, created on 5 April 2022 - link opens in a new window - 40 pages (40 pages)
08 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	PSC07	Cessation of Paul James Cox as a person with significant control on 6 November 2020	View PDF Cessation of Paul James Cox as a person with significant control on 6 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	PSC01	Notification of Anthony Malfatti as a person with significant control on 6 November 2020	View PDF Notification of Anthony Malfatti as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	TM01	Termination of appointment of Paul James Cox as a director on 5 November 2020	View PDF Termination of appointment of Paul James Cox as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AP01	Appointment of Mr Anthony Malfatti as a director on 6 November 2020	View PDF Appointment of Mr Anthony Malfatti as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AD01	Registered office address changed from 14 Shelburn Close Cardiff CF11 8ET United Kingdom to Unit 3 Palmerston Workshops Palmerston Road Barry CF63 2YZ on 15 October 2020	View PDF Registered office address changed from 14 Shelburn Close Cardiff CF11 8ET United Kingdom to Unit 3 Palmerston Workshops Palmerston Road Barry CF63 2YZ on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 November 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BOSS SITE SECURITY LIMITED

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