BOSECO LIMITED
Company number 06449999 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Registration of charge 064499990001, created on 2026-08-13 · 17 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-11 with updates · 6 pages | View document |
| 18 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 42 pages | View document |
| 19 Sep 2025 | Memorandum and Articles of Association · 42 pages | View document |
| 19 Sep 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 19 Sep 2025 | Resolutions · 1 page | View document |
| 12 Jun 2025 | Memorandum and Articles of Association · 41 pages | View document |
| 10 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Jun 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-11 with updates · 5 pages | View document |
| 18 Dec 2024 | Resolutions · 1 page | View document |
| 13 Dec 2024 | Memorandum and Articles of Association · 43 pages | View document |
| 12 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 42 pages | View document |
| 2 Dec 2024 | Notification of Mary Madeline Murray as a person with significant control on 2024-10-28 · 2 pages | View document |
| 2 Dec 2024 | Sub-division of shares on 2024-10-28 · 4 pages | View document |
| 2 Dec 2024 | Change of details for Mr Brian Stuart Murray as a person with significant control on 2024-10-28 · 2 pages | View document |
| 30 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 8 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 42 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Group of companies' accounts made up to 2022-03-31 · 41 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 18 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 21 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 13 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 15 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 31 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY MADELINE MURRAY / 16/06/2014 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART MURRAY / 16/06/2014 | View document |
| 7 Jan 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 20 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 3 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders · 4 pages | View document |
| 15 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 30 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART MURRAY / 11/12/2009 | View document |
| 5 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 | View document |
| 4 Feb 2008 | SHARES AGREEMENT OTC | View document |
| 11 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |