CompaniesInTheUK

BACK OFFICE SUPPORT SERVICES LIMITED

Company number 03600810 ·

Active

97 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
29 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
6 Aug 2024 Confirmation statement made on 2024-07-20 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
3 Aug 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 7 pages View document
8 Feb 2022 Director's details changed for Mr Steven Anthony Jones on 2022-01-01 · 2 pages View document
3 Jan 2022 Appointment of Mr Steven Anthony Jones as a director on 2022-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Oct 2021 Satisfaction of charge 3 in full · 1 page View document
5 Oct 2021 Satisfaction of charge 036008100004 in full · 1 page View document
5 Oct 2021 Satisfaction of charge 2 in full · 1 page View document
5 Oct 2021 Satisfaction of charge 036008100005 in full · 1 page View document
1 Oct 2021 Unaudited abridged accounts made up to 2020-12-31 · 7 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
26 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
7 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 036008100005 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036008100004 View document
25 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 CURREXT FROM 31/07/2016 TO 31/12/2016 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
27 Apr 2016 SECRETARY APPOINTED MR IAN HEWITT HUMPHREY View document
27 Apr 2016 APPOINTMENT TERMINATED, SECRETARY PAULINE WILCOX View document
15 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
28 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
23 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
2 Aug 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
22 Jul 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM PO BOX PO BOX 99 15 JOHN BRADSHAW COURT ALEXANDRIA WAY CONGLETON CHESHIRE CW12 1LB UNITED KINGDOM View document
22 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
5 Sep 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
4 Sep 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM PROSPECT HOUSE 55 LAWTON STREET CONGLETON CHESHIRE CW12 1RU View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
1 Aug 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
1 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT HUMPHREY / 01/10/2009 View document
1 Aug 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
23 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
27 Jul 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
2 Jan 2009 RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS View document
11 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Aug 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 57 MAPLE ROAD HAYES MIDDLESEX UB4 9LR View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
21 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, PROSPECT HOUSE, 55 LAWTON STREET, CONGLETON, CHESHIRE, CW12 1RU View document
12 Sep 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
11 Aug 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
24 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
23 Aug 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
23 Aug 2005 SECRETARY RESIGNED View document
23 Aug 2005 NEW SECRETARY APPOINTED View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
8 Jul 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
28 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
16 Jul 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
4 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
9 Sep 2002 DIRECTOR RESIGNED View document
27 Aug 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
17 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
2 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Apr 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: HAVANNAH BUSINESS CENTRE, HAVANNAH STREET, CONGLETON, CHESHIRE CW12 2AG View document
18 Jul 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
4 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
2 Aug 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View document
25 Jul 2000 REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 17 CONSTABLE AVENUE, EATON FORD ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE PE19 3RH View document
22 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
19 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS View document
7 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1998 NEW DIRECTOR APPOINTED View document
24 Jul 1998 REGISTERED OFFICE CHANGED ON 24/07/98 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER View document
24 Jul 1998 NEW SECRETARY APPOINTED View document
24 Jul 1998 NEW DIRECTOR APPOINTED View document
24 Jul 1998 DIRECTOR RESIGNED View document
24 Jul 1998 SECRETARY RESIGNED View document
20 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document