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BOMGAR UK LTD

Company number 07589591

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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)
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