BOWES CONSULTING LTD
Company number 06426796 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Resolutions · 2 pages | View document |
| 17 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-05-12 with updates · 5 pages | View document |
| 5 Feb 2026 | Registered office address changed from Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW England to Office 4 Sunningend Business Centre 22 Lansdown Industrial Estate Cheltenham Gloucestershire GL51 8PL on 2026-02-05 · 1 page | View document |
| 29 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 5 pages | View document |
| 3 Jun 2024 | Secretary's details changed for Mrs Michelle Dowie on 2024-05-31 · 1 page | View document |
| 31 May 2024 | Secretary's details changed for Mrs Michelle Dowie on 2024-05-31 · 1 page | View document |
| 31 May 2024 | Director's details changed for Mrs Michelle Dowie on 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Secretary's details changed for Mrs Michelle Dowie on 2024-05-31 · 1 page | View document |
| 31 May 2024 | Change of details for Mrs Michelle Dowie as a person with significant control on 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-04-04 with updates · 4 pages | View document |
| 15 May 2024 | Secretary's details changed for Mrs Michelle Murene Dowie Bowes on 2024-05-15 · 1 page | View document |
| 15 May 2024 | Change of details for Ms Michelle Dowie Bowes as a person with significant control on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Director's details changed for Ms Michelle Dowie Bowes on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Director's details changed for Ms Michelle Dowie on 2024-05-15 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Apr 2024 | Cessation of Martin Bowes as a person with significant control on 2023-03-27 · 1 page | View document |
| 8 Apr 2024 | Change of details for Ms Michelle Dowie Bowes as a person with significant control on 2023-03-27 · 2 pages | View document |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 5 pages | View document |
| 23 Mar 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 3 Jan 2023 | Registered office address changed from Rose Cottage Common Piece Lane Sutton on the Hill Derbyshire DE6 5JF England to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 2023-01-03 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 4 Jan 2022 | Notification of Michelle Dowie Bowes as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Jan 2022 | Change of details for Martin Bowes as a person with significant control on 2022-01-04 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-29 with updates · 4 pages | View document |
| 31 Dec 2021 | Previous accounting period extended from 2021-03-31 to 2021-04-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 29 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE MURENE DOWIE BOWES / 21/11/2019 | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 2 THE OLD SCHOOL MAIN STREET HILTON DERBYSHIRE DE65 5JW | View document |
| 3 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MARTIN BOWES / 21/11/2019 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 3 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE DOWIE BOWES / 21/11/2019 | View document |
| 3 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOWES / 21/11/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MS MICHELLE DOWIE BOWES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 19 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 |
| 1 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Dec 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BOWES | View document |
| 3 Jan 2014 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Aug 2013 | DIRECTOR APPOINTED MICHELLE MURENE DOWIE BOWES | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Dec 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOWES / 14/11/2009 | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 | View document |
| 3 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE DOWIE BOWES / 17/01/2008 | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 21 THE OLD SCHOOL HILTON DE65 5JW | View document |
| 15 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2007 | DIRECTOR RESIGNED | View document |
| 14 Nov 2007 | SECRETARY RESIGNED | View document |
| 14 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |