BOMAX COMPUTER SERVICES LIMITED

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DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-04-05

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03/01/253 January 2025 Registered office address changed from 126a Bedford Road Marston Moretaine Bedford MK43 0LD England to 9 Gooch Way 9 Gooch Way Weston-Super-Mare Super Mare BS22 7YH on 2025-01-03

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28/08/2428 August 2024 Confirmation statement made on 2024-08-15 with updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-04-05

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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25/08/2325 August 2023 Confirmation statement made on 2023-08-15 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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18/05/2218 May 2022 Confirmation statement made on 2022-05-14 with updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CURRIE / 31/10/2019

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31/10/1931 October 2019 SECRETARY'S CHANGE OF PARTICULARS / FRAU JUTTA MARIA CURRIE / 31/10/2019

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10/08/1910 August 2019 DISS40 (DISS40(SOAD))

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM TARQUIN BRINSEA ROAD CONGRESBURY AVON BS49 5JF

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06/08/196 August 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/08/1823 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/05/1515 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/05/1420 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/05/1320 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/05/1215 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/05/1118 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CURRIE / 14/05/2010

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18/05/1018 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/05/0914 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/05/0823 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 30/06/07 TOTAL EXEMPTION FULL

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14/05/0714 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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15/05/0615 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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19/05/0519 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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31/08/0431 August 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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24/06/0224 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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25/04/0125 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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20/06/0020 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 REGISTERED OFFICE CHANGED ON 20/06/00

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20/06/0020 June 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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20/06/0020 June 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/9928 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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29/04/9829 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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06/06/976 June 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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25/06/9625 June 1996 RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS

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23/05/9623 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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18/07/9518 July 1995 RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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23/06/9423 June 1994 RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS

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07/04/947 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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20/02/9420 February 1994 REGISTERED OFFICE CHANGED ON 20/02/94

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20/02/9420 February 1994 RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS

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22/04/9322 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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07/01/937 January 1993 RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS

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28/07/9228 July 1992 REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 106 KEW ROAD RICHMOND SURREY TW9 2PQ

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14/10/9114 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/08/915 August 1991 NEW DIRECTOR APPOINTED

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21/06/9121 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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