BOS SECURITY LIMITED
Company number 07002119 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2020 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 17 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Nov 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM UNIT 2 FOLEY WORKS FOLEY TRADING ESTATE HEREFORD HR1 2SF ENGLAND | View document |
| 26 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES | View document |
| 13 May 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 26 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Oct 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 27 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM THE LOWER HOUSE CHURCH ROAD EARDISLEY HEREFORDSHIRE HR3 6NN | View document |
| 26 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Aug 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 17 Aug 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FILON / 21/07/2014 | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE CORINNE FILON / 21/07/2014 | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD UNITED KINGDOM | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE CORINNE FILON / 21/07/2014 | View document |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FILON / 21/07/2014 | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 30 Aug 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 19 Aug 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Aug 2013 | COMPANY NAME CHANGED TIDY ISLAND LIMITED CERTIFICATE ISSUED ON 19/08/13 | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED MR RICHARD FILON | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED MRS ADELE CORINNE FILON | View document |
| 19 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS LUNN | View document |
| 6 Dec 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 12 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 18 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jan 2012 | 26/08/11 NO CHANGES | View document |
| 27 Dec 2011 | FIRST GAZETTE | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOGAN | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR DENIS CHRISTOPHER CARTER LUNN | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER | View document |
| 11 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 11 Feb 2011 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 22 Dec 2010 | DISS40 (DISS40(SOAD)) | View document |
| 21 Dec 2010 | FIRST GAZETTE | View document |
| 16 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 28 Aug 2009 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | View document |
| 26 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |