BOMAC BUILDING SERVICES LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-01 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/08/211 August 2021 Confirmation statement made on 2021-08-01 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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02/07/192 July 2019 30/09/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN MACLISTON / 13/02/2019

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MR MARK JOHN MACLISTON / 06/04/2016

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13/02/1913 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN MACLISTON / 13/02/2019

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13/02/1913 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID BODMAN

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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09/05/189 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/08/1511 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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03/08/143 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/09/134 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, UNIT 1 WATERSIDE BUSINESS PARK, LAMBY WAY, CARDIFF, SOUTH GLAMORGAN, CF3 2ET, UNITED KINGDOM

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/08/128 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, UNIT 1 WATERSIDE BUSINESS PARK LAMBY WAY, CARDIFF, CF3 2EQ

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11/08/1111 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BODMAN / 03/08/2010

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27/09/1027 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN MACLISTON / 03/08/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/08/0913 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BODMAN / 01/05/2009

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13/08/0913 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 30/09/08 TOTAL EXEMPTION FULL

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19/09/0819 September 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 30/09/07 TOTAL EXEMPTION FULL

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, 37 CHERITON DRIVE, THORNHILL, CARDIFF, SOUTH GLAMORGAN, CF14 9DF

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0714 September 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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26/09/0626 September 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 SECRETARY RESIGNED

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05/02/055 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0422 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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