BOSS CONTROLS LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2024-10-31

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/08/2413 August 2024 Termination of appointment of Robert Leslie Wood as a director on 2024-06-30

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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08/04/248 April 2024 Director's details changed for Mr Robert Leslie Wood on 2024-04-08

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-10-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-15 with no updates

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14/04/2314 April 2023 Director's details changed for Mr Robert Lesley Wood on 2023-04-14

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14/04/2314 April 2023 Director's details changed for Mark Ronald Berwick on 2023-04-14

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14/04/2314 April 2023 Secretary's details changed for Mark Ronald Berwick on 2023-04-14

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-04-15 with updates

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-10-31

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14/06/2114 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/08/2021 August 2020 CESSATION OF MARK RONALD BERWICK AS A PSC

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21/08/2021 August 2020 CESSATION OF ROBERT LESLEY WOOD AS A PSC

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21/08/2021 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOSS CONTROLS GROUP LIMITED

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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30/03/2030 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/08/1913 August 2019 28/06/19 STATEMENT OF CAPITAL GBP 296

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13/08/1913 August 2019 RETURN OF PURCHASE OF OWN SHARES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 1ST FLOOR THE STABLE BLOCK NORTH STREET HORSHAM WEST SUSSEX RH12 1RJ ENGLAND

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09/07/199 July 2019 CESSATION OF DAVID JOHN CORRIGAN AS A PSC

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CORRIGAN

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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25/07/1825 July 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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11/06/1811 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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27/06/1727 June 2017 COMPANY NAME CHANGED CARROB CONTROLS LIMITED CERTIFICATE ISSUED ON 27/06/17

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLEY WOOD / 02/05/2017

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16/03/1716 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MARK RONALD BERWICK / 16/03/2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD BERWICK / 01/03/2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLEY WOOD / 01/03/2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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05/08/165 August 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM THE COURTYARD 30 WORTHING ROAD HORSHAM RH12 1SL

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLEY WOOD / 10/12/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/07/1520 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/03/1526 March 2015 30/05/14 STATEMENT OF CAPITAL GBP 408

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09/12/149 December 2014 ADOPT ARTICLES 01/12/2014

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18/07/1418 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR CARMEN KELLY

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01/04/141 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073085940001

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 4 AVEBURY COURT AVEBURY COURT MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TA ENGLAND

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM THE COURTYARD WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL ENGLAND

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07/08/137 August 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 4 AVEBURY COURT MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TA UNITED KINGDOM

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19/07/1319 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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23/04/1323 April 2013 DIRECTOR APPOINTED MR ROBERT LESLEY WOOD

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/12/1211 December 2012 10/09/12 STATEMENT OF CAPITAL GBP 400

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30/07/1230 July 2012 APPOINTMENT TERMINATED, SECRETARY CARMEN KELLY

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30/07/1230 July 2012 SECRETARY APPOINTED MARK RONALD BERWICK

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16/07/1216 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/07/1128 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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18/08/1018 August 2010 CURREXT FROM 31/07/2011 TO 31/10/2011

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18/08/1018 August 2010 DIRECTOR APPOINTED DAVID JOHN CORRIGAN

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18/08/1018 August 2010 SECRETARY APPOINTED CARMEN JOHN KELLY

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18/08/1018 August 2010 DIRECTOR APPOINTED MARK RONALD BERWICK

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18/08/1018 August 2010 DIRECTOR APPOINTED MR CARMEN JOHN KELLY

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18/08/1018 August 2010 16/07/10 STATEMENT OF CAPITAL GBP 200

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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08/07/108 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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