BOSS DOOR CONTROLS LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with updates

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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23/01/2523 January 2025 Confirmation statement made on 2024-10-22 with no updates

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-12-31

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14/02/2414 February 2024 Appointment of Mr John Fisher Ward as a director on 2024-02-01

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14/02/2414 February 2024 Resolutions

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14/02/2414 February 2024 Cessation of Russell Kerr Marks as a person with significant control on 2024-02-01

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14/02/2414 February 2024 Notification of Allegion (Uk) Limited as a person with significant control on 2024-02-01

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14/02/2414 February 2024 Memorandum and Articles of Association

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14/02/2414 February 2024 Termination of appointment of Morag Wilson Fraser Marks as a secretary on 2024-02-01

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14/02/2414 February 2024 Appointment of Mr Christopher John Crampton as a director on 2024-02-01

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14/02/2414 February 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-10-22 with no updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-10-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Confirmation statement made on 2021-10-22 with no updates

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03/10/213 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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24/03/2024 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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19/08/1919 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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02/05/182 May 2018 31/12/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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01/04/171 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS MORAG WILSON FRASER MARKS / 01/10/2015

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29/10/1529 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KERR MARKS / 01/10/2015

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 4 SILVERBIRCH GLADE ADAMBRAE PARKS LIVINGSTON WEST LOTHIAN EH54 9JS

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/11/1427 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3510180005

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31/10/1431 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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22/10/1422 October 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3510180004

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22/10/1422 October 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3510180003

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13/10/1413 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/10/148 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3510180004

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3510180003

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/11/135 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/10/1224 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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25/04/1225 April 2012 Annual return made up to 7 November 2011 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/02/115 February 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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03/02/113 February 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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30/11/1030 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/07/1013 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL KERR MARKS / 16/11/2009

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30/11/0930 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MORAG WILSON FRASER MARKS / 16/11/2009

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01/04/091 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/12/0817 December 2008 CURREXT FROM 30/11/2009 TO 31/12/2009

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12/11/0812 November 2008 APPOINTMENT TERMINATED SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED

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07/11/087 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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