BBOSS LIMITED
Company number 06696900 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Aug 2025 | Confirmation statement made on 2025-08-27 with updates · 6 pages | View document |
| 7 Aug 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 21 May 2025 | Sub-division of shares on 2025-05-13 · 7 pages | View document |
| 21 May 2025 | Sub-division of shares on 2025-05-13 · 7 pages | View document |
| 13 Jan 2025 | Registered office address changed from William House 49-61 Jodrell Street Nuneaton Warwickshire CV11 5EG to 24 Billington Road East Elmesthrope Leicestershire LE9 7SB on 2025-01-13 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 11 Jun 2024 | Change of details for Mr Christopher Dallas Marvin as a person with significant control on 2024-06-11 · 2 pages | View document |
| 11 Jun 2024 | Change of details for Mr Darren Blenkinsopp as a person with significant control on 2024-06-11 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-25 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | ADOPT ARTICLES 06/12/2019 | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | View document |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MR PAUL GEORGE SIZER | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MR CAMERON MARVIN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 16 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN BLENKINSOPP | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR NIALL MARSHALSEY | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARVIN | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MR CURTIS MARTIN DAVID ROY | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MR NIALL ROSS MARSHALSEY | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARVIN | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN BLENKINSOPP | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 3 Oct 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 23 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BLENKINSOPP / 15/09/2010 · 2 pages | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DALLAS MARVIN / 15/09/2010 · 2 pages | View document |
| 11 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 18 May 2010 | PREVSHO FROM 30/09/2010 TO 31/12/2009 | View document |
| 30 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 15 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |