- Company Overview for BOMGAR UK LTD (07589591)
- Filing history for BOMGAR UK LTD (07589591)
- People for BOMGAR UK LTD (07589591)
- Registers for BOMGAR UK LTD (07589591)
- More for BOMGAR UK LTD (07589591)
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) |
---|---|---|---|
17 Apr 2024 | CS01 | Confirmation statement made on 4 April 2024 with no updates | |
29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
04 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with no updates | |
22 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
01 Jul 2022 | AP01 | Appointment of Mr Joseph Petrus Hubertus Rutten as a director on 1 July 2022 | |
01 Jul 2022 | TM01 | Termination of appointment of Matthew Dircks as a director on 1 July 2022 | |
05 Apr 2022 | CS01 | Confirmation statement made on 4 April 2022 with no updates | |
30 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
06 Apr 2021 | CS01 | Confirmation statement made on 4 April 2021 with no updates | |
21 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
21 May 2020 | CS01 | Confirmation statement made on 4 April 2020 with no updates | |
21 May 2020 | AD01 | Registered office address changed from Lunar House Ground Floor Suite Fieldhouse Lane Marlow Bucks Sl7 England to Building One, Trident Business Park Styal Road Manchester M22 5XB on 21 May 2020 | |
11 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
18 Jun 2019 | CS01 | Confirmation statement made on 4 April 2019 with updates | |
18 Jun 2019 | AD02 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Building One Building One, Trident Business Park Styal Road Manchester Lanc M22 5XB | |
17 Jun 2019 | AP01 | Appointment of Mrs Valerie Janet Moulden as a director on 17 June 2019 | |
17 Jun 2019 | AP01 | Appointment of Mr Matthew Dircks as a director on 17 June 2019 | |
17 Jun 2019 | TM02 | Termination of appointment of Stuart John Facey as a secretary on 31 December 2018 | |
17 Jun 2019 | TM01 | Termination of appointment of Stuart John Facey as a director on 31 December 2018 | |
22 Jan 2019 | PSC07 | Cessation of Armour Bidco Limited as a person with significant control on 1 January 2019 | |
22 Jan 2019 | PSC02 | Notification of Armour Bidco Limited as a person with significant control on 28 December 2018 | |
22 Jan 2019 | PSC02 | Notification of Avecto Ltd as a person with significant control on 1 January 2019 | |
22 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 22 January 2019 | |
03 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Sep 2018 | AD01 | Registered office address changed from Suites 3 and 4 Anglers Court 33-44 Spittal Street Marlow SL7 1DB England to Lunar House Ground Floor Suite Fieldhouse Lane Marlow Bucks Sl7 on 27 September 2018 |