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BOSWORTH AND COMPANY CONSULTANTS LIMITED

Company number 07412222

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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)
19 Oct 2018 PSC04 Change of details for Mr Ryan Howard Bowman as a person with significant control on 17 October 2018
18 Oct 2018 CH01 Director's details changed for Mr Ryan Harold Bowman on 12 October 2018
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
01 Jun 2018 AA01 Previous accounting period extended from 30 October 2017 to 31 October 2017
24 Oct 2017 AA Total exemption small company accounts made up to 30 October 2016
18 Oct 2017 PSC04 Change of details for Mr Ryan Howard Bowman as a person with significant control on 17 October 2017
17 Oct 2017 PSC01 Notification of Alice Matilda Brett as a person with significant control on 17 October 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
29 Aug 2017 AP01 Appointment of Alice Matilda Brett as a director on 29 August 2017
25 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
10 Jul 2017 AD01 Registered office address changed from Studio 11 18-24 Shacklewell Lane Dalston London E8 2EZ to 177 Glyn Road London E5 0JS on 10 July 2017
21 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 2
24 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
24 Oct 2014 CH01 Director's details changed for Mr Ryan Harold Bowman on 1 January 2014
24 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
10 May 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
12 Nov 2012 AD01 Registered office address changed from Studio 11 18-24 Shacklewell Lane Dalston London E8 2EZ United Kingdom on 12 November 2012
12 Nov 2012 AD01 Registered office address changed from 5Th Floor Haymarket House 1 Oxendon Street London SW1Y 4EE England on 12 November 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011