BOM ENGINEERING LTD

Company number 04091405 ·

Active

92 filings

Date Filing
30 Apr 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
7 Jan 2026 Appointment of Mr Daniel James Smith as a director on 2026-01-01 · 2 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-17 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
6 Dec 2024 Micro company accounts made up to 2024-08-31 · 3 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 Apr 2024 Micro company accounts made up to 2023-08-31 · 8 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
3 Jan 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
11 Nov 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
8 Jan 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
24 Nov 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
19 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
11 Dec 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
24 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
19 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE BROOK / 15/10/2017 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
26 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE BROOK / 25/05/2017 View document
3 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
17 Dec 2015 DIRECTOR APPOINTED MRS LYNNE BROOK View document
30 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT BROOK / 02/09/2015 View document
27 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARK VINCENT BROOK / 02/09/2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 Jun 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM WESTBOURNE HOUSE, 60 BAGLEY LANE FARSLEY LEEDS LS28 5LY View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
5 Dec 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
24 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040914050001 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
14 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARK VINCENT BROOK / 14/11/2013 View document
14 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT BROOK / 14/11/2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
8 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
27 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
30 Nov 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
29 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
10 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR WILFRED KIRK View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILFRED KIRK / 20/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT BROOK / 20/10/2009 View document
20 Oct 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
20 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Dec 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
4 Dec 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
24 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
17 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
25 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
21 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
14 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
19 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
31 Aug 2004 DIRECTOR RESIGNED View document
31 Aug 2004 NEW DIRECTOR APPOINTED View document
12 May 2004 REGISTERED OFFICE CHANGED ON 12/05/04 FROM: WESTFIELD HOUSE, WESTFIELD ROAD LEEDS WEST YORKSHIRE LS3 1DF View document
4 May 2004 COMPANY NAME CHANGED BOMEX DESIGN LIMITED CERTIFICATE ISSUED ON 04/05/04 View document
3 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
22 Jan 2004 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
20 Jan 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: WESTFIELD HOUSE, WESTFIELD ROAD LEEDS WEST YORKSHIRE LS3 1DF View document
9 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2004 REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 221 HUDDERSFIELD ROAD LIVERSEDGE WEST YORKSHIRE WF15 7PL View document
9 Jan 2004 SECRETARY'S PARTICULARS CHANGED View document
4 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
12 Nov 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
26 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
5 Nov 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
3 Apr 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01 View document
24 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Oct 2000 SECRETARY RESIGNED View document
24 Oct 2000 DIRECTOR RESIGNED View document
24 Oct 2000 REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
24 Oct 2000 NEW DIRECTOR APPOINTED View document
17 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document