BOSCH SERVICE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
27/02/2427 February 2024 New | Registered office address changed from P O Box 750 Uxbridge Uxbridge UB9 5ZJ to The Plaza 100 Old Hall Street Liverpool L3 9QJ on 2024-02-27 |
13/10/2313 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
20/12/2220 December 2022 | Full accounts made up to 2021-12-31 |
12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
10/10/2210 October 2022 | Appointment of Mr Daniel Meyer as a director on 2022-10-01 |
10/10/2210 October 2022 | Termination of appointment of Georg Bernhard Wessels as a director on 2022-10-01 |
27/10/2127 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
25/10/2125 October 2021 | Full accounts made up to 2020-12-31 |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GOERG BERNHARD WESSELS / 20/07/2018 |
03/07/183 July 2018 | DIRECTOR APPOINTED MR GOERG BERNHARD WESSELS |
02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOERG FISCHER |
08/02/188 February 2018 | DIRECTOR APPOINTED MR JOHN MILBURN |
07/02/187 February 2018 | DIRECTOR APPOINTED MR JOERG FISCHER |
07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIGRAM |
07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD KLEEFMAN |
02/01/182 January 2018 | COMPANY NAME CHANGED BOSCH SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/01/18 |
02/01/182 January 2018 | COMPANY NAME CHANGED BOSCH SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/01/18 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
09/08/169 August 2016 | DIRECTOR APPOINTED MR RONALD WARNER KLEEFMAN |
04/07/164 July 2016 | DIRECTOR APPOINTED MR ANDREW CLIVE PIGRAM |
04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WONG |
04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUS HAWEL |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
10/11/1510 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
06/07/156 July 2015 | DIRECTOR APPOINTED MR STEFFEN TOBIAS HOFFMANN |
06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JORG FISCHER |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
25/11/1425 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM BROADWATER PARK NORTH ORBITAL ROAD P O BOX 750 DENHAM UXBRIDGE MIDDLESEX UB9 5ZJ |
24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM BROADWATER PARK NORTH ORBITAL ROAD P O BOX 750 DENHAM UXBRIDGE MIDDLESEX UB9 5ZJ |
23/10/1323 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
22/10/1222 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
17/04/1217 April 2012 | DIRECTOR APPOINTED JORG FISCHER |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF ZIEGLER |
08/03/128 March 2012 | SECRETARY APPOINTED MR JONATHAN BURTON |
08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN BLOODWORTH |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
24/10/1124 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
15/02/1115 February 2011 | DIRECTOR APPOINTED CLAUS PETER HAWEL |
15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH ALBERTS |
05/01/115 January 2011 | Annual return made up to 12 October 2010 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/01/1017 January 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH ANTHONIE ALBERTS / 01/01/2010 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WONG / 01/01/2010 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOF ZIEGLER / 01/01/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/08/0918 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/10/0815 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH ALBERTS / 07/01/2008 |
14/10/0814 October 2008 | DIRECTOR'S PARTICULARS RUDOLPH ALBERTS |
02/10/082 October 2008 | SECRETARY APPOINTED KAREN ANN BLOODWORTH |
02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL TURTLE |
02/10/082 October 2008 | SECRETARY RESIGNED NIGEL TURTLE |
03/07/083 July 2008 | DIRECTOR APPOINTED CHRISTOF ZIEGLER |
03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR UWE GLOCK |
03/07/083 July 2008 | DIRECTOR RESIGNED UWE GLOCK |
03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMEY HOCKHAM |
03/06/083 June 2008 | DIRECTOR RESIGNED JEREMEY HOCKHAM |
29/04/0829 April 2008 | DIRECTOR APPOINTED PAUL WONG |
24/01/0824 January 2008 | DIRECTOR RESIGNED |
22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
02/11/072 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED |
24/10/0624 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
27/10/0527 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
10/05/0510 May 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/10/0422 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
19/01/0419 January 2004 | ARTICLES OF ASSOCIATION |
19/01/0419 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/12/0311 December 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
20/08/0320 August 2003 | AUDITOR'S RESIGNATION |
15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 207 BEDFORD AVENUE SLOUGH BERKSHIRE SL1 4RY |
15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
15/07/0315 July 2003 | SECRETARY RESIGNED |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
06/11/026 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
06/11/026 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
08/10/028 October 2002 | COMPANY NAME CHANGED DIGITAL AUDIO LIMITED CERTIFICATE ISSUED ON 08/10/02; RESOLUTION PASSED ON 01/10/02 |
08/10/028 October 2002 | COMPANY NAME CHANGED DIGITAL AUDIO LIMITED CERTIFICATE ISSUED ON 08/10/02 |
26/09/0226 September 2002 | AUDITOR'S RESIGNATION |
14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
07/03/027 March 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
28/11/0128 November 2001 | AUDITOR'S RESIGNATION |
09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
09/11/019 November 2001 | DIRECTOR RESIGNED |
09/11/019 November 2001 | DIRECTOR RESIGNED |
09/11/019 November 2001 | DIRECTOR RESIGNED |
03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
19/10/0119 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
11/12/0011 December 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
19/05/0019 May 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: CRANLEIGH GARDENS SOUTHALL MIDDLESEX ENGLAND UB1 2BZ |
01/12/991 December 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
15/02/9915 February 1999 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
28/01/9928 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
06/10/986 October 1998 | AUDITOR'S RESIGNATION |
06/10/986 October 1998 | AUD RES LETTER SECTION 394 |
31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
25/03/9825 March 1998 | AUDITOR'S RESIGNATION |
18/03/9818 March 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
27/10/9727 October 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
18/07/9718 July 1997 | DIRECTOR RESIGNED |
04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
23/06/9723 June 1997 | DIRECTOR RESIGNED |
23/06/9723 June 1997 | DIRECTOR RESIGNED |
23/06/9723 June 1997 | DIRECTOR RESIGNED |
23/06/9723 June 1997 | DIRECTOR RESIGNED |
23/06/9723 June 1997 | DIRECTOR RESIGNED |
23/06/9723 June 1997 | DIRECTOR RESIGNED |
23/06/9723 June 1997 | DIRECTOR RESIGNED |
06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
05/03/975 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/02/9725 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/9625 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
31/10/9631 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
09/09/969 September 1996 | DIRECTOR RESIGNED |
09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
23/07/9623 July 1996 | DIRECTOR RESIGNED |
23/07/9623 July 1996 | DIRECTOR RESIGNED |
31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
23/10/9523 October 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
01/09/951 September 1995 | DIRECTOR RESIGNED |
01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/94 |
30/10/9430 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
21/10/9421 October 1994 | DIRECTOR RESIGNED |
21/10/9421 October 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
20/10/9420 October 1994 | DIRECTOR RESIGNED |
20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
23/05/9423 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
01/03/941 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/9414 February 1994 | DIRECTOR RESIGNED |
14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | COMPANY NAME CHANGED SYSTEMCREDIT TRADING LIMITED CERTIFICATE ISSUED ON 31/12/93 |
21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: G OFFICE CHANGED 21/12/93 2 BACHES STREET LONDON N1 6UB |
21/12/9321 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/12/9321 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/12/9321 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/10/9325 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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