BOSDIP P S LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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30/04/2530 April 2025 Confirmation statement made on 2025-04-29 with no updates

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06/11/246 November 2024 Registration of charge 072396030006, created on 2024-10-23

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06/11/246 November 2024 Registration of charge 072396030004, created on 2024-10-23

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06/11/246 November 2024 Registration of charge 072396030005, created on 2024-10-23

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-08-31

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01/05/241 May 2024 Confirmation statement made on 2024-04-29 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-04-29 with no updates

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03/05/233 May 2023 Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to The Old Mill 9 Soar Lane Leicester LE3 5DE on 2023-05-03

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03/05/223 May 2022 Confirmation statement made on 2022-04-29 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/07/2022 July 2020 CESSATION OF MANJIT SINGH HEER AS A PSC

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22/07/2022 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIP SYSTEMS (UK) LIMITED

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22/07/2022 July 2020 CESSATION OF LAKBHIR SINGH HEER AS A PSC

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22/07/2022 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOSTALL ESTATES LIMITED

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 3 MONTPELIER AVENUE BEXLEY KENT DA5 3AP

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CURREXT FROM 30/08/2019 TO 31/08/2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/08/1830 August 2018 Annual accounts for year ending 30 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/08/1730 August 2017 Annual accounts for year ending 30 Aug 2017

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28/05/1728 May 2017 Annual accounts small company total exemption made up to 30 August 2016

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/08/1630 August 2016 Annual accounts for year ending 30 Aug 2016

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28/05/1628 May 2016 Annual accounts small company total exemption made up to 30 August 2015

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11/05/1611 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/08/1530 August 2015 Annual accounts for year ending 30 Aug 2015

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25/07/1525 July 2015 Annual accounts small company total exemption made up to 30 August 2014

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20/05/1520 May 2015 PREVSHO FROM 31/01/2015 TO 30/08/2014

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12/05/1512 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 23 OLD BEXLEY LANE BEXLEY KENT DA5 2BL

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30/08/1430 August 2014 Annual accounts for year ending 30 Aug 2014

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28/05/1428 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM C/O AMIN PATEL & SHAH 334 - 336 GOSWELL ROAD LONDON EC1V 7RP ENGLAND

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27/10/1327 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT SINGH HEER / 01/05/2012

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27/06/1327 June 2013 Annual return made up to 29 April 2013 with full list of shareholders

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 334-336 GOSWELL ROAD LONDON EC1V 7RP UNITED KINGDOM

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/09/121 September 2012 DISS40 (DISS40(SOAD))

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30/08/1230 August 2012 Annual return made up to 29 April 2012 with full list of shareholders

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28/08/1228 August 2012 FIRST GAZETTE

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10/08/1210 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/08/1210 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/06/1227 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/03/1213 March 2012 PREVSHO FROM 30/04/2012 TO 31/01/2012

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27/01/1227 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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02/06/112 June 2011 Annual return made up to 29 April 2011 with full list of shareholders

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02/06/112 June 2011 29/04/10 STATEMENT OF CAPITAL GBP 100

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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06/05/106 May 2010 DIRECTOR APPOINTED MR MANJIT SINGH HEER

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29/04/1029 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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