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BOWTECWARE LIMITED

Company number 01284118

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
05 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
15 Nov 2022 MR04 Satisfaction of charge 012841180001 in full
07 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
09 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
09 Jun 2021 PSC05 Change of details for Aaj Ventures Limited as a person with significant control on 31 May 2021
05 Oct 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
03 Aug 2020 MR01 Registration of charge 012841180002, created on 27 July 2020
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
25 Mar 2020 MR01 Registration of a charge with Charles court order to extend. Charge code 012841180001, created on 26 September 2019
14 Oct 2019 TM01 Termination of appointment of Lorraine Fraser as a director on 26 September 2019
11 Oct 2019 PSC02 Notification of Aaj Ventures Limited as a person with significant control on 26 September 2019
11 Oct 2019 AP01 Appointment of Ms Joanne Michaela Dalton as a director on 26 September 2019
11 Oct 2019 AP01 Appointment of Ms Antonia Joan Johnstone as a director on 26 September 2019
11 Oct 2019 PSC07 Cessation of Peter Fraser as a person with significant control on 26 September 2019
11 Oct 2019 PSC07 Cessation of Lorraine Fraser as a person with significant control on 26 September 2019
11 Oct 2019 TM02 Termination of appointment of Lorraine Fraser as a secretary on 26 September 2019
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates