BOS SOLUTIONS LIMITED filing history - Find and update company information

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BOS SOLUTIONS LIMITED

Company number 08525577

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 20 September 2021	View PDF Total exemption full accounts made up to 20 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2022	AA01	Previous accounting period shortened from 31 March 2022 to 20 September 2021	View PDF Previous accounting period shortened from 31 March 2022 to 20 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-06 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AD01	Registered office address changed from Acumist Accounting 22a Lower Road Chorleywood Rickmansworth Herts WD3 5LH England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 17 September 2021	View PDF Registered office address changed from Acumist Accounting 22a Lower Road Chorleywood Rickmansworth Herts WD3 5LH England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2017	AD01	Registered office address changed from 6 Roundwood Road Amersham HP6 6NA to Acumist Accounting 22a Lower Road Chorleywood Rickmansworth Herts WD3 5LH on 28 March 2017	View PDF Registered office address changed from 6 Roundwood Road Amersham HP6 6NA to Acumist Accounting 22a Lower Road Chorleywood Rickmansworth Herts WD3 5LH on 28 March 2017 - link opens in a new window - 1 page (1 page)
23 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)

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