BOSS SECURITY SYSTEMS LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-07 with updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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06/08/246 August 2024 Confirmation statement made on 2024-06-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/08/219 August 2021 Confirmation statement made on 2021-06-12 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/08/1521 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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14/07/1514 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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10/07/1410 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM OAK HOUSE 30 NESFIELD STREET BRADFORD BRADFORD BD1 3ET UNITED KINGDOM

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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07/07/107 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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06/07/106 July 2010 SAIL ADDRESS CREATED

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09/04/109 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/12/0923 December 2009 APPOINTMENT TERMINATED, SECRETARY NENA MISTRY

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21/12/0921 December 2009 DIRECTOR APPOINTED MISS NENA MISTRY

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21/12/0921 December 2009 APPOINTMENT TERMINATED, DIRECTOR JAWAID IQBAL

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02/07/092 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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