BOSE TECHNOLOGIES LIMITED

Company number 09058864 ·

Active

49 filings

Date Filing
26 Mar 2026 Change of details for Mrs Shilpa Basu as a person with significant control on 2025-07-08 · 2 pages View document
5 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
25 Feb 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
29 Jan 2026 Director's details changed for Ms Lavanya Basu on 2025-06-29 · 2 pages View document
29 Jan 2026 Termination of appointment of Santosh Garg as a director on 2026-01-29 · 1 page View document
29 Jan 2026 Director's details changed for Mrs Shilpa Basu on 2025-06-29 · 2 pages View document
29 Jan 2026 Director's details changed for Ms Lavanya Basu on 2025-06-29 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Mar 2025 Micro company accounts made up to 2024-05-31 · 4 pages View document
12 Mar 2025 Confirmation statement made on 2025-02-28 with updates · 4 pages View document
5 Oct 2024 Change of details for Mrs Shilpa Basu as a person with significant control on 2023-03-01 · 2 pages View document
18 Jun 2024 Registered office address changed from 5 Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow HA1 2SP England to Wedgewood All Hallows Road Caversham Reading RG4 5LP on 2024-06-18 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
13 May 2024 Micro company accounts made up to 2023-05-31 · 4 pages View document
3 Apr 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
4 Dec 2023 Registered office address changed from Wedgewood All Hallows Road Caversham Reading Berkshire RG4 5LP England to 5 Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow HA1 2SP on 2023-12-04 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
6 Mar 2023 Confirmation statement made on 2023-02-28 with updates · 4 pages View document
24 Feb 2023 Micro company accounts made up to 2022-05-31 · 4 pages View document
7 Feb 2023 Appointment of Miss Lavanya Basu as a director on 2023-02-01 · 2 pages View document
7 Feb 2023 Appointment of Mrs Santosh Garg as a director on 2023-02-01 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 Mar 2022 Micro company accounts made up to 2021-05-31 · 4 pages View document
18 Oct 2021 Micro company accounts made up to 2020-05-31 · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
2 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
9 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
1 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
17 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHILPA BASU View document
16 Feb 2019 DIRECTOR APPOINTED MRS SHILPA BASU View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
9 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
30 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ABHIJEET BASU / 19/05/2017 View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
2 Jan 2017 REGISTERED OFFICE CHANGED ON 02/01/2017 FROM 36 36 SCHOONER AVENUE CELTIC HORIZONS NEWPORT NEWPORT NP10 8EY View document
7 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 May 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
27 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document