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BSO (CHINA) LIMITED

Company number 03799608

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