BOM SYSTEMS LTD
Company number 05911917 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-26 with updates · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Jun 2025 | Cessation of Kenneth Charles Dolman as a person with significant control on 2025-06-12 · 1 page | View document |
| 20 Jun 2025 | Change of details for Mr Gavin Hugh Jordan as a person with significant control on 2025-06-12 · 2 pages | View document |
| 14 Nov 2024 | Termination of appointment of Kenneth Charles Dolman as a director on 2024-11-12 · 1 page | View document |
| 14 Nov 2024 | Appointment of Mr Gavin Hugh Jordan as a director on 2024-11-12 · 2 pages | View document |
| 8 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2024-09-30 to 2024-06-30 · 1 page | View document |
| 5 Aug 2024 | Appointment of Mr Kenneth Charles Dolman as a director on 2024-07-01 · 2 pages | View document |
| 5 Aug 2024 | Termination of appointment of Timothy Neal Barker as a director on 2024-07-01 · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-26 with updates · 4 pages | View document |
| 3 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-07-26 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-08-17 with no updates · 3 pages | View document |
| 17 Oct 2022 | Appointment of Mr Timothy Neal Barker as a director on 2022-09-24 · 2 pages | View document |
| 17 Oct 2022 | Termination of appointment of Michael James Greenland as a director on 2022-09-24 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-08-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | View document |
| 17 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 24 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Mar 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 25 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GREENLAND / 25/03/2016 | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JORDAN | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHADDERTON | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 7 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 11 May 2015 | CURREXT FROM 31/08/2015 TO 30/09/2015 | View document |
| 2 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 25 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 23 Feb 2014 | DIRECTOR APPOINTED MR PAUL BARRY CHADDERTON | View document |
| 23 Feb 2014 | DIRECTOR APPOINTED MR GAVIN HUGH JORDAN | View document |
| 10 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT GREENLAND | View document |
| 4 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GREENLAND / 21/08/2010 | View document |
| 27 Aug 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 1 FRANCHISE STREET KIDDERMINSTER WORCESTERSHIRE DY11 8RE | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 24 Aug 2006 | SECRETARY RESIGNED | View document |
| 21 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |