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BOWERS METROLOGY LIMITED

Company number 02437365

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AP01	Appointment of Mr Ryan Kingswell as a director on 1 August 2024	View PDF Appointment of Mr Ryan Kingswell as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 33 pages (33 pages)
13 Jun 2024	TM01	Termination of appointment of Richard Douglas Grocott as a director on 13 June 2024	View PDF Termination of appointment of Richard Douglas Grocott as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	TM01	Termination of appointment of Kevin Martin as a director on 25 July 2023	View PDF Termination of appointment of Kevin Martin as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages)
02 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
31 Mar 2022	TM01	Termination of appointment of Michael Paul Denton as a director on 31 March 2022	View PDF Termination of appointment of Michael Paul Denton as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages)
14 May 2021	TM01	Termination of appointment of Stephen Philip White as a director on 12 May 2021	View PDF Termination of appointment of Stephen Philip White as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AP01	Appointment of Mr Thomas Maxwell Parry as a director on 1 October 2020	View PDF Appointment of Mr Thomas Maxwell Parry as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 32 pages (32 pages)
24 Jul 2020	AP01	Appointment of Mr Kevin Martin as a director on 24 July 2020	View PDF Appointment of Mr Kevin Martin as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CH01	Director's details changed for Simon Nai Cheng Hsu on 3 June 2020	View PDF Director's details changed for Simon Nai Cheng Hsu on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AP03	Appointment of Mr David Matthew George as a secretary on 1 January 2020	View PDF Appointment of Mr David Matthew George as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM02	Termination of appointment of John Maurice Dallman as a secretary on 31 December 2019	View PDF Termination of appointment of John Maurice Dallman as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AP01	Appointment of Mr Martin John Hawkins as a director on 1 October 2019	View PDF Appointment of Mr Martin John Hawkins as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	TM01	Termination of appointment of Stuart David Millington as a director on 16 August 2019	View PDF Termination of appointment of Stuart David Millington as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	TM01	Termination of appointment of Graham John Keefe as a director on 31 July 2019	View PDF Termination of appointment of Graham John Keefe as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 33 pages (33 pages)

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BOWERS METROLOGY LIMITED

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