BOSSE COMPUTERS LIMITED

Company number 03499752 ·

Active

88 filings

Date Filing
10 Apr 2026 Satisfaction of charge 1 in full · 1 page View document
2 Apr 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
13 Feb 2026 Total exemption full accounts made up to 2025-07-26 · 9 pages View document
26 Jul 2025 Annual accounts for the year ending 26 July 2025 View accounts
10 Feb 2025 Total exemption full accounts made up to 2024-07-26 · 8 pages View document
3 Feb 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
26 Jul 2024 Annual accounts for the year ending 26 July 2024 View accounts
1 Mar 2024 Total exemption full accounts made up to 2023-07-26 · 9 pages View document
30 Jan 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
26 Jul 2023 Annual accounts for the year ending 26 July 2023 View accounts
10 Mar 2023 Total exemption full accounts made up to 2022-07-26 · 9 pages View document
7 Feb 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
26 Jul 2022 Annual accounts for the year ending 26 July 2022 View accounts
26 Apr 2022 Total exemption full accounts made up to 2021-07-26 · 9 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
26 Jul 2021 Annual accounts for the year ending 26 July 2021 View accounts
24 Feb 2021 26/07/20 TOTAL EXEMPTION FULL View document
2 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR PI-LIEN TSAI HUNG View document
27 Jan 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES View document
26 Jul 2020 Annual accounts for the year ending 26 July 2020 View accounts
11 Feb 2020 26/07/19 TOTAL EXEMPTION FULL View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
26 Jul 2019 Annual accounts for the year ending 26 July 2019 View accounts
1 Feb 2019 26/07/18 UNAUDITED ABRIDGED View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
26 Jul 2018 Annual accounts for the year ending 26 July 2018 View accounts
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
28 Jan 2018 26/07/17 TOTAL EXEMPTION FULL View document
26 Jul 2017 Annual accounts for the year ending 26 July 2017 View accounts
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 26 July 2016 View document
27 Jan 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
20 Dec 2015 Annual accounts, small company total exemption, made up to 26 July 2015 View document
28 Jan 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 26 July 2014 View document
28 Jan 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 26 July 2013 View document
28 Jan 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 26 July 2012 View document
11 Apr 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
22 Dec 2011 26/07/11 TOTAL EXEMPTION FULL View document
31 Jan 2011 Annual return made up to 27 January 2011 with full list of shareholders · 4 pages View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS HUI-YU TSAI / 27/01/2011 View document
21 Dec 2010 26/07/10 TOTAL EXEMPTION FULL View document
27 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS HUI-YU TSAI / 27/01/2010 · 1 page View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PI-LIEN TSAI HUNG / 27/01/2010 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS HUI-YU TSAI / 27/01/2010 View document
27 Jan 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
16 Nov 2009 26/07/09 TOTAL EXEMPTION FULL View document
28 Jan 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
27 Nov 2008 26/07/08 TOTAL EXEMPTION FULL View document
29 Mar 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
28 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA TSAI / 27/01/2008 View document
17 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/07/07 View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/07/06 View document
6 Feb 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
29 Jan 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM: UNIT 19-20 WESTBROOK ROAD TRAFFORD PARK MANCHESTER M17 1AY View document
7 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/07/05 View document
25 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/07/04 View document
8 Mar 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
30 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/03 View document
14 Feb 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
29 Jan 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS View document
6 Dec 2002 FULL ACCOUNTS MADE UP TO 26/07/02 View document
19 Apr 2002 REGISTERED OFFICE CHANGED ON 19/04/02 FROM: UNIT 11 LONG WOOD ROAD TRAFFORD PARK MANCHESTER LANCASHIRE M17 1PZ View document
29 Mar 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS View document
2 Jan 2002 COMPANY NAME CHANGED 31 COMPUTERS LTD. CERTIFICATE ISSUED ON 02/01/02 View document
6 Dec 2001 NEW SECRETARY APPOINTED View document
6 Dec 2001 SECRETARY RESIGNED View document
4 Dec 2001 FULL ACCOUNTS MADE UP TO 26/07/01 View document
8 Feb 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS View document
7 Dec 2000 FULL ACCOUNTS MADE UP TO 26/07/00 View document
8 Feb 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS View document
19 Nov 1999 SECRETARY RESIGNED View document
19 Nov 1999 REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 11 LONG WOOD ROAD TRAFFORD PARK MANCHESTER LANCASHIRE M17 1PZ View document
19 Nov 1999 NEW SECRETARY APPOINTED View document
17 Nov 1999 FULL ACCOUNTS MADE UP TO 26/07/99 View document
14 Oct 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 26/07/99 View document
7 May 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS View document
1 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
23 Mar 1998 SECRETARY RESIGNED View document
23 Mar 1998 REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 61 CHAPEL ROAD SALE CHESHIRE M33 7FD View document
23 Mar 1998 NEW SECRETARY APPOINTED View document
23 Mar 1998 DIRECTOR RESIGNED View document
27 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document