BOSS MEDICAL SCIENCE LIMITED filing history - Find and update company information

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BOSS MEDICAL SCIENCE LIMITED

Company number 09787923

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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)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2022	AD01	Registered office address changed from 9a Burroughs Gardens London NW4 4AU England to 101 Lincoln House 1 Brixton Road Kennington London SW9 6DE on 2 November 2022	View PDF Registered office address changed from 9a Burroughs Gardens London NW4 4AU England to 101 Lincoln House 1 Brixton Road Kennington London SW9 6DE on 2 November 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	MR01	Registration of charge 097879230002, created on 26 October 2022	View PDF Registration of charge 097879230002, created on 26 October 2022 - link opens in a new window - 22 pages (22 pages)
27 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	PSC04	Change of details for Mr Ross John Bessell as a person with significant control on 24 July 2020	View PDF Change of details for Mr Ross John Bessell as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2020	CH01	Director's details changed for Mr Ross John Bessell on 24 July 2020	View PDF Director's details changed for Mr Ross John Bessell on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	PSC04	Change of details for Mr Terry Reginald Payne as a person with significant control on 16 March 2018	View PDF Change of details for Mr Terry Reginald Payne as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	PSC04	Change of details for Mr Ross John Bessell as a person with significant control on 6 April 2018	View PDF Change of details for Mr Ross John Bessell as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	CH01	Director's details changed for Mr Terry Reginald Payne on 31 October 2017	View PDF Director's details changed for Mr Terry Reginald Payne on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	CH01	Director's details changed for Mr Ross John Bessell on 9 March 2018	View PDF Director's details changed for Mr Ross John Bessell on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	CH01	Director's details changed for Mr Ross John Bessell on 1 September 2017	View PDF Director's details changed for Mr Ross John Bessell on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	CH01	Director's details changed for Mr Terry Reginald Payne on 1 September 2017	View PDF Director's details changed for Mr Terry Reginald Payne on 1 September 2017 - link opens in a new window - 2 pages (2 pages)

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