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BOSENET LIMITED

Company number 04147677

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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 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
08 Feb 2022 CH01 Director's details changed for Mr Surja Kumar Bose on 7 February 2022
08 Feb 2022 PSC04 Change of details for Mr Surja Kumar Bose as a person with significant control on 7 February 2022
07 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
12 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
19 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
19 Feb 2020 PSC07 Cessation of Walter Cruz as a person with significant control on 1 February 2020
24 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
15 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
05 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
30 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
18 Mar 2016 AD01 Registered office address changed from C/O Pemberton Professionals Limited Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 18 March 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
20 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100