BOWMAN CONSULTING LIMITED

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DateDescription
26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH CARTER / 20/11/2018

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARK CARTER / 20/11/2018

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH CARTER / 20/11/2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
C/O BEVAN & BUCKLAND LANGDON HOUSE
LANGDON ROAD
SA1 SWANSEA WATERFRONT
SWANSEA
SA1 8QY

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26/11/1826 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH CARTER / 20/11/2018

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARTER / 20/11/2018

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01/06/181 June 2018 30/09/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/11/1525 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/11/1424 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH CARTER / 24/11/2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK CARTER / 24/11/2013

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25/11/1325 November 2013 SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH CARTER / 24/11/2013

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25/11/1325 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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13/06/1313 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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27/11/1227 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM
C/O C/O BEVAN & BUCKLAND
BOWMAN CONSULTING LIMITED LANGDON HOUSE
LANGDON ROAD
SWANSEA WATERFRONT
SA1 8QY

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28/11/1128 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/11/1024 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
LANGDON HOUSE LANGDON ROAD
SA1 SWANSEA WATERFRONT
SWANSEA
SA1 8QY
UNITED KINGDOM

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM
RUSSELL HOUSE
31 RUSSELL STREET
SWANSEA
SA1 4HR

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09/03/109 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH CARTER / 01/10/2009

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25/11/0925 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK CARTER / 01/10/2009

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27/12/0827 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/11/0824 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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26/11/0726 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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24/11/0624 November 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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24/11/0524 November 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05

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24/11/0424 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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