BOMIC LIMITED

Company number 05694272 ·

Active

79 filings

Date Filing
21 Mar 2026 Cancellation of shares. Statement of capital on 2025-12-16 · 6 pages View document
20 Mar 2026 Purchase of own shares. · 4 pages View document
12 Mar 2026 Confirmation statement made on 2026-03-01 with updates · 4 pages View document
12 Mar 2026 Cancellation of shares. Statement of capital on 2025-12-16 · 6 pages View document
9 Mar 2026 Satisfaction of charge 1 in full · 1 page View document
13 Jan 2026 Notification of Edward Wilkins as a person with significant control on 2025-12-16 · 2 pages View document
13 Jan 2026 Cessation of Stephen William Wilkins as a person with significant control on 2025-12-16 · 1 page View document
13 Jan 2026 Notification of Daniel Wilkins as a person with significant control on 2025-12-16 · 2 pages View document
10 Dec 2025 Appointment of Edward Wilkins as a director on 2025-12-10 · 2 pages View document
10 Dec 2025 Appointment of Daniel Wilkins as a director on 2025-12-10 · 2 pages View document
10 Dec 2025 Termination of appointment of Stephen William Wilkins as a secretary on 2025-12-10 · 1 page View document
10 Dec 2025 Termination of appointment of Stephen William Wilkins as a director on 2025-12-10 · 1 page View document
11 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
9 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
12 Mar 2024 Change of details for Mr Stephen William Wilkins as a person with significant control on 2024-02-01 · 2 pages View document
6 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-03-01 with updates · 4 pages View document
5 Oct 2022 Director's details changed for Mr Stephen William Wilkins on 2022-10-01 · 2 pages View document
4 Oct 2022 Confirmation statement made on 2022-10-04 with updates · 4 pages View document
15 Sep 2022 Purchase of own shares. · 3 pages View document
15 Sep 2022 Cancellation of shares. Statement of capital on 2022-02-15 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
26 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
24 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
18 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
30 May 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
5 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN POOLE / 31/01/2016 View document
9 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
14 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Mar 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINS / 01/02/2015 View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINS / 17/01/2014 View document
18 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
10 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINS / 01/02/2012 View document
14 Mar 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
8 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINS / 01/02/2011 View document
15 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINS / 04/02/2010 View document
9 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN POOLE / 04/02/2010 View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
31 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
2 May 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
10 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Apr 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Feb 2006 SECRETARY RESIGNED View document
1 Feb 2006 DIRECTOR RESIGNED View document