Established in 1988, Boss Agencies Ltd are based in Manchester, it's status at Companies House is "Active". We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDY, Melanie Yvonne | 28 June 2001 | 31 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Sarah | 22 March 2002 | - | 1 |
| BURNS, Debra Maria | N/A | 23 July 1993 | 1 |
| BURNS, Maureen | 23 July 1993 | 22 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 17 May 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 15 January 2018 | |
| RESOLUTIONS - N/A | 16 May 2017 | |
| CONNOT - N/A | 16 May 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AD01 - Change of registered office address | 25 November 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| CH03 - Change of particulars for secretary | 20 January 2016 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| MR01 - N/A | 02 April 2014 | |
| MR01 - N/A | 26 March 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| CH03 - Change of particulars for secretary | 23 January 2013 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 07 February 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 01 April 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 287 - Change in situation or address of Registered Office | 23 December 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 31 May 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 31 January 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 225 - Change of Accounting Reference Date | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| 363s - Annual Return | 05 February 2001 | |
| AA - Annual Accounts | 27 November 2000 | |
| CERTNM - Change of name certificate | 09 May 2000 | |
| 363s - Annual Return | 07 April 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 225 - Change of Accounting Reference Date | 05 June 1999 | |
| 363s - Annual Return | 19 February 1999 | |
| AA - Annual Accounts | 18 August 1998 | |
| 363s - Annual Return | 13 February 1998 | |
| AA - Annual Accounts | 22 September 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| AA - Annual Accounts | 11 April 1995 | |
| AA - Annual Accounts | 03 April 1995 | |
| 363s - Annual Return | 10 February 1995 | |
| 363s - Annual Return | 01 February 1994 | |
| 288 - N/A | 30 August 1993 | |
| 288 - N/A | 30 August 1993 | |
| AA - Annual Accounts | 14 February 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 11 February 1992 | |
| 363s - Annual Return | 19 January 1992 | |
| AA - Annual Accounts | 21 February 1991 | |
| 363a - Annual Return | 06 February 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 December 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 December 1990 | |
| AA - Annual Accounts | 29 August 1990 | |
| 363 - Annual Return | 10 May 1990 | |
| 288 - N/A | 12 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 April 1989 | |
| 287 - Change in situation or address of Registered Office | 23 January 1989 | |
| 288 - N/A | 28 November 1988 | |
| RESOLUTIONS - N/A | 18 October 1988 | |
| CERTNM - Change of name certificate | 18 October 1988 | |
| CERTNM - Change of name certificate | 18 October 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 October 1988 | |
| 288 - N/A | 17 August 1988 | |
| NEWINC - New incorporation documents | 03 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 March 2014 | Outstanding |
N/A |
| A registered charge | 25 March 2014 | Outstanding |
N/A |
