BOWMAC ACCESS SERVICES LIMITED

Company number 05186735 ·

Active

82 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-07-22 with updates · 4 pages View document
31 Jul 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
1 Jun 2026 Registered office address changed from Park Lodge Rhosddu Road Wrexham LL11 1NF to 25 Grosvenor Road Wrexham LL11 1BT on 2026-06-01 · 1 page View document
1 Jun 2026 Director's details changed for Mrs Kathleen Mclaughlin on 2026-06-01 · 2 pages View document
1 Jun 2026 Change of details for Mrs Kathleen Mclaughlin as a person with significant control on 2026-06-01 · 2 pages View document
20 Mar 2026 Change of details for Mrs Kathleen Mclaughlin as a person with significant control on 2026-03-10 · 2 pages View document
13 Jan 2026 Cessation of Barry Mclaughlin as a person with significant control on 2024-09-25 · 1 page View document
11 Sep 2025 Confirmation statement made on 2025-07-22 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
2 Oct 2024 Appointment of Mrs Kathleen Mclaughlin as a director on 2024-10-01 · 2 pages View document
1 Oct 2024 Termination of appointment of Barry Mclaughlin as a director on 2024-09-25 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
22 Jul 2024 Confirmation statement made on 2024-07-22 with no updates · 3 pages View document
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-22 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
21 Oct 2021 Director's details changed for Barry Mclaughlin on 2021-10-18 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
27 Apr 2021 31/07/20 UNAUDITED ABRIDGED View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES View document
1 Jul 2020 31/07/19 UNAUDITED ABRIDGED View document
13 Aug 2019 ADOPT ARTICLES 01/08/2019 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View document
23 May 2019 RETURN OF PURCHASE OF OWN SHARES View document
17 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MCLAUGHLIN View document
17 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MCLAUGHLIN View document
17 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2019 View document
7 May 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 May 2019 18/04/19 STATEMENT OF CAPITAL GBP 42 View document
2 May 2019 APPOINTMENT TERMINATED, SECRETARY DAVID BOWRING View document
2 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BOWRING View document
2 May 2019 SECRETARY APPOINTED MS KATHLEEN MCLAUGHLIN View document
29 Apr 2019 31/07/18 UNAUDITED ABRIDGED View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
4 Jun 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
30 Apr 2018 31/07/17 UNAUDITED ABRIDGED View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 Jul 2017 CESSATION OF DAVID BOWRING AS A PSC View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 Jul 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
15 Aug 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCLAUGHLIN / 01/07/2013 View document
22 Jul 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
24 Jul 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
2 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCLAUGHLIN / 02/04/2012 View document
25 Jul 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
4 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
22 Jul 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
22 Jul 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
13 Aug 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
7 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
23 Jul 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
17 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
4 Aug 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
2 Aug 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
24 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2004 SECRETARY RESIGNED View document
4 Aug 2004 DIRECTOR RESIGNED View document
4 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Aug 2004 NEW DIRECTOR APPOINTED View document
22 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document