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BOSS SOFTWARE SOLUTIONS LIMITED

Company number 08946414

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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)
20 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
16 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
24 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
30 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
29 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Jul 2021 AD01 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 2 July 2021
28 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
18 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
28 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
07 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
18 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
06 May 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
03 Apr 2014 CERTNM Company name changed best offshore systems and solutions LIMITED\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted