BOWYER IT SOLUTIONS LIMITED

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Company Documents

DateDescription
18/05/2518 May 2025 Termination of appointment of Connolly Accountants & Business Advisors Llp as a secretary on 2025-05-18

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-14 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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

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18/06/2118 June 2021 Confirmation statement made on 2021-06-14 with no updates

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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17/06/1817 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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

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19/06/1619 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE BOWYER / 20/04/2016

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19/06/1619 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 37 ELMER GARDENS SOUTH HORNCHURCH RAINHAM ESSEX RM13 7BT

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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

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29/03/1529 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/07/146 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LLP / 06/07/2014

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06/07/146 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE BOWYER / 06/07/2014

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06/07/146 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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

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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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17/06/1317 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ

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15/06/1215 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE BOWYER / 15/06/2011

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE BOWYER / 30/03/2010

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18/02/1018 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONNOLLY HOLMES ACCOUNTANTS LLP / 04/02/2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 SECRETARY APPOINTED CONNOLLY HOLMES ACCOUNTANTS LLP

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/03/093 March 2009 APPOINTMENT TERMINATED SECRETARY OFFICE COMPLIANCE SOLUTIONS LTD

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17/02/0917 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOWYER / 16/02/2009

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 27 ST CUTHBERTS STREET BEDFORD BEDFORDSHIRE MK40 3JG

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14/08/0814 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/08/073 August 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/07/0628 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 NEW SECRETARY APPOINTED

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23/06/0523 June 2005 DIRECTOR RESIGNED

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23/06/0523 June 2005 SECRETARY RESIGNED

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14/06/0514 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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