BOSVER LTD
| Status | ACTIVE |
| Company No. | 11623390 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 2018 |
| Age | 5 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BOSVER LTD is an active private limited company with number 11623390. It was incorporated 5 years, 7 months, 7 days ago, on 15 October 2018. The company address is 36 Ripplesmere, Bracknell, RG12 9QA, Berkshire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 09 May 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with updates
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-15
Documents
Change to a person with significant control
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-15
Psc name: Mr Alberto Jose Boscan Perez
Documents
Cessation of a person with significant control
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-03-15
Psc name: Isabel Vertuccio
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 15 Nov 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-13
Documents
Capital alter shares subdivision
Date: 13 Nov 2020
Action Date: 05 Nov 2020
Category: Capital
Type: SH02
Date: 2020-11-05
Documents
Notification of a person with significant control
Date: 12 Nov 2020
Action Date: 05 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-05
Psc name: Isabel Vertuccio
Documents
Change to a person with significant control
Date: 12 Nov 2020
Action Date: 05 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-05
Psc name: Mr Alberto Jose Boscan Perez
Documents
Confirmation statement with no updates
Date: 23 Oct 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Change to a person with significant control
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-10
Psc name: Mr Alberto Jose Boscan Perez
Documents
Change person director company with change date
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-10
Officer name: Mr Alberto Jose Boscan Perez
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-10
New address: 36 Ripplesmere Bracknell Berkshire RG12 9QA
Old address: 17 Porchester Ascot SL5 9DY England
Documents
Change to a person with significant control
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alberto Jose Boscan Perez
Change date: 2020-03-03
Documents
Change to a person with significant control
Date: 20 Feb 2020
Action Date: 18 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alberto Jose Boscan
Change date: 2020-02-18
Documents
Change person director company with change date
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-18
Officer name: Mr Alberto Jose Boscan Perez
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-13
Old address: 467B New Cross Road London SE14 6TA England
New address: 17 Porchester Ascot SL5 9DY
Documents
Change person director company with change date
Date: 16 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-15
Officer name: Mr Alberto Jose Boscan Perez
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Address
Type: AD01
Old address: 24 Woodmill Court London SL5 8FF England
New address: 467B New Cross Road London SE14 6TA
Change date: 2019-04-15
Documents
Change person director company with change date
Date: 26 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alberto Jose Boscan
Change date: 2018-10-25
Documents
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