BOSS ERP CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/11/222 November 2022 | Registered office address changed from 9a Burroughs Gardens London NW4 4AU to 101 Lincoln House 1 Brixton Road Kennington London SW9 6DE on 2022-11-02 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN BESSELL / 24/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / MR TERRY REGINALD PAYNE / 16/03/2018 |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ROSS JOHN BESSELL / 06/04/2018 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 16/07/1816 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / TERRY REGINALD PAYNE / 09/03/2018 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY REGINALD PAYNE / 31/10/2017 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN BESSELL / 09/03/2018 |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 08/11/178 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / TERRY REGINALD PAYNE / 01/09/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY REGINALD PAYNE / 01/09/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN BESSELL / 01/09/2017 |
| 06/07/176 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM THE KIA OVAL KENNINGTON LONDON SE11 5SS |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY REGINALD PAYNE / 31/10/2014 |
| 15/06/1515 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / TERRY PAYNE / 31/10/2014 |
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/03/1422 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087972050001 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR ROSS BESSELL |
| 20/02/1420 February 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 100 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED TERRY PAYNE |
| 20/02/1420 February 2014 | SECRETARY APPOINTED TERRY PAYNE |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM FLAT 1 VIENNA COURT VERSEY CLOSE FARNBOROUGH HAMPSHIRE GU148UT UNITED KINGDOM |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM FLAT 1 VIENNA COURT VERSEY CLOSE FARNBOROUGH HAMPSHIRE GU148UT |
| 02/12/132 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM FLAT 1 VIENNA COURT VERSEY CLOSE FARNBOROUGH HAMPSHIRE GU148UT |
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