BOGEN LIMITED
Company number 06939235 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 30 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 306 | View document |
| 8 Oct 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/11 | View document |
| 8 Oct 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/10 | View document |
| 8 Oct 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/16 | View document |
| 8 Oct 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/15 | View document |
| 8 Oct 2019 | CESSATION OF SUSANNA ELSESSER AS A PSC | View document |
| 8 Oct 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/14 | View document |
| 8 Oct 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/12 | View document |
| 8 Oct 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/13 | View document |
| 25 Sep 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/06/2017 | View document |
| 3 Sep 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 27 Aug 2019 | SECOND FILED SH01 - 01/10/09 STATEMENT OF CAPITAL GBP 202.000000 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 27 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 2 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEES / 01/09/2012 | View document |
| 24 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 25 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 14 Jun 2013 | CURRSHO FROM 31/08/2013 TO 30/06/2013 | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 1 Mar 2013 | COMPANY NAME CHANGED ARC-ML LIMITED CERTIFICATE ISSUED ON 01/03/13 | View document |
| 1 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Sep 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 76 ST. JOHNS ROAD TUNBRIDGE WELLS TUNBRIDGE WELLS KENT TN4 9PH | View document |
| 21 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 21 Jun 2012 | DIRECTOR APPOINTED ANGELA LEES | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 5 Aug 2011 | Annual return made up to 19 June 2011 with full list of shareholders · 4 pages | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 6 pages | View document |
| 18 Feb 2011 | PREVEXT FROM 30/06/2010 TO 31/08/2010 | View document |
| 24 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEES / 01/10/2009 · 2 pages | View document |
| 11 Jun 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 202 | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED MICHAEL LEES | View document |
| 19 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |