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BOSS CONTROLS (NORTH WEST) LTD

Company number 12814101

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Company Results (links open in a new window)
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)
29 Jun 2026 AA Total exemption full accounts made up to 31 October 2025
View PDF Total exemption full accounts made up to 31 October 2025 - link opens in a new window - 7 pages (7 pages)
13 Aug 2025 CS01 Confirmation statement made on 13 August 2025 with updates
View PDF Confirmation statement made on 13 August 2025 with updates - link opens in a new window - 3 pages (3 pages)
14 May 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 8 pages (8 pages)
15 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024 TM01 Termination of appointment of Robert Leslie Wood as a director on 30 June 2024
View PDF Termination of appointment of Robert Leslie Wood as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
24 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023 CH01 Director's details changed for Mr Mark Ronald Berwick on 24 August 2023
View PDF Director's details changed for Mr Mark Ronald Berwick on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
10 Oct 2022 TM01 Termination of appointment of Brian Heron as a director on 30 September 2022
View PDF Termination of appointment of Brian Heron as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with updates
View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
04 Jan 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 October 2021
View PDF Previous accounting period extended from 31 August 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Nov 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-14
  • GBP 75
  • GBP 25
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-14
  • GBP 75
  • GBP 25
- link opens in a new window - 11 pages (11 pages)