BOSE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-05-31

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12/03/2512 March 2025 Confirmation statement made on 2025-02-28 with updates

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05/10/245 October 2024 Change of details for Mrs Shilpa Basu as a person with significant control on 2023-03-01

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18/06/2418 June 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

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Micro company accounts made up to 2023-05-31

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03/04/243 April 2024 Confirmation statement made on 2024-02-29 with no updates

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04/12/234 December 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

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/03/236 March 2023 Confirmation statement made on 2023-02-28 with updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-05-31

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07/02/237 February 2023 Appointment of Mrs Santosh Garg as a director on 2023-02-01

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07/02/237 February 2023 Appointment of Miss Lavanya Basu as a director on 2023-02-01

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/03/2216 March 2022 Micro company accounts made up to 2021-05-31

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18/10/2118 October 2021 Micro company accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/06/191 June 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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17/02/1917 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHILPA BASU

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16/02/1916 February 2019 DIRECTOR APPOINTED MRS SHILPA BASU

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ABHIJEET BASU / 19/05/2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/01/172 January 2017 REGISTERED OFFICE CHANGED ON 02/01/2017 FROM 36 36 SCHOONER AVENUE CELTIC HORIZONS NEWPORT NEWPORT NP10 8EY

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07/06/167 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 27 May 2015 with full list of shareholders

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27/05/1427 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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