About

Registered Number: 03723433
Date of Incorporation: 01/03/1999 (21 years and 8 months ago)
Company Status: Active
Registered Address: Imperial House, 64 Willoughby Lane, London, N17 0SP

 

Boss Security Services Ltd was established in 1999. We don't know the number of employees at the business. Morrison, Gwendoline, Morrison, Stephen Augustus are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRISON, Stephen Augustus 01 March 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Augustus Morrison/
1967-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 26 April 2015
AAMD - Amended Accounts 16 December 2014
AA - Annual Accounts 30 November 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 01 December 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 30 November 2010
AAMD - Amended Accounts 03 June 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 25 December 2009
363a - Annual Return 23 March 2009
AAMD - Amended Accounts 26 February 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 27 December 2008
AAMD - Amended Accounts 04 March 2008
AAMD - Amended Accounts 27 December 2007
AA - Annual Accounts 23 December 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 08 January 2007
AAMD - Amended Accounts 25 April 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 07 March 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 27 February 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 24 February 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 27 February 2002
AA - Annual Accounts 21 December 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 29 March 2001
225 - Change of Accounting Reference Date 05 April 2000
363s - Annual Return 06 March 2000
288a - Notice of appointment of directors or secretaries 17 April 1999
288a - Notice of appointment of directors or secretaries 17 April 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
NEWINC - New incorporation documents 01 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.