BOWE IQ LIMITED
Company number 03249677 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 4 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 4 Mar 2025 | Resolutions · 1 page | View document |
| 3 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-09 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-09 with updates · 5 pages | View document |
| 29 Jan 2024 | Notification of Böwe Systec Gmbh as a person with significant control on 2023-07-31 · 2 pages | View document |
| 29 Jan 2024 | Withdrawal of a person with significant control statement on 2024-01-29 · 2 pages | View document |
| 24 Jan 2024 | Termination of appointment of Alan Wilcockson as a director on 2023-07-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 May 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 9 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-09 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jul 2021 | Termination of appointment of Gerd Konig as a director on 2021-07-13 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Oct 2019 | CESSATION OF ALAN WILCOCKSON AS A PSC | View document |
| 28 Oct 2019 | CESSATION OF ANDREW O'DONNELL AS A PSC | View document |
| 28 Oct 2019 | NOTIFICATION OF PSC STATEMENT ON 28/10/2019 | View document |
| 12 Mar 2019 | ADOPT ARTICLES 26/02/2019 | View document |
| 12 Mar 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Mar 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MR JOACHIM KOSCHIER | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MR DIRK VAN VINCKENROYE | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DELANEY | View document |
| 25 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Feb 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 14 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW O'DONNELL / 13/02/2019 | View document |
| 14 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILCOCKSON | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 8 Jan 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 2000 | View document |
| 8 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 1 Jul 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 1 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/09/2017 | View document |
| 5 Apr 2018 | 31/03/17 STATEMENT OF CAPITAL GBP 2001 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Apr 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Oct 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK DELANEY DELANEY / 19/09/2012 | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILCOCKSON / 01/10/2009 | View document |
| 20 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK DELANEY DELANEY / 01/10/2009 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW O'DONNELL / 01/10/2009 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DELANEY / 01/08/2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 9 PONTEY COTTAGES MELTHAM ROAD HONLEY HUDDERSFIELD HD7 2RQ | View document |
| 6 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 15 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS | View document |
| 28 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | SECRETARY RESIGNED | View document |
| 26 Sep 1996 | DIRECTOR RESIGNED | View document |
| 13 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |