About

Registered Number: 01893150
Date of Incorporation: 07/03/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: 59 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ

 

Bowman & Company (Software) Ltd was founded on 07 March 1985 with its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the company at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWMAN, Brian Anthony N/A - 1
BOWMAN, Jacqueline Abigail Regina 05 August 1997 - 1
Secretary Name Appointed Resigned Total Appointments
BOWMAN, Jaqueline Abigail Regina 12 April 2002 - 1
BOWMAN, Dorothy Maud 21 May 1993 12 April 2002 1
PETRIE, Fiona Jane N/A 21 May 1993 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 01 October 2019
PSC09 - N/A 15 September 2019
PSC08 - N/A 15 September 2019
PSC01 - N/A 15 September 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 16 September 2017
CH01 - Change of particulars for director 20 April 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 28 March 2017
CH03 - Change of particulars for secretary 23 June 2016
CH01 - Change of particulars for director 23 June 2016
CH01 - Change of particulars for director 20 June 2016
CH01 - Change of particulars for director 20 June 2016
CH01 - Change of particulars for director 20 June 2016
CH03 - Change of particulars for secretary 20 June 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 30 March 2016
RESOLUTIONS - N/A 22 March 2016
SH10 - Notice of particulars of variation of rights attached to shares 22 March 2016
SH08 - Notice of name or other designation of class of shares 22 March 2016
SH01 - Return of Allotment of shares 22 March 2016
CC04 - Statement of companies objects 22 March 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 16 April 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 08 May 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 18 August 2006
AA - Annual Accounts 04 May 2006
AA - Annual Accounts 21 April 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 07 May 2004
363s - Annual Return 16 April 2004
363s - Annual Return 16 April 2003
AA - Annual Accounts 05 March 2003
288b - Notice of resignation of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 05 May 2002
287 - Change in situation or address of Registered Office 19 April 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 13 April 2001
395 - Particulars of a mortgage or charge 09 June 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 14 April 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 15 April 1999
363s - Annual Return 16 April 1998
AA - Annual Accounts 26 October 1997
RESOLUTIONS - N/A 01 September 1997
288a - Notice of appointment of directors or secretaries 01 September 1997
395 - Particulars of a mortgage or charge 28 August 1997
363s - Annual Return 06 May 1997
AA - Annual Accounts 04 May 1997
AA - Annual Accounts 29 April 1996
363s - Annual Return 11 April 1996
287 - Change in situation or address of Registered Office 14 August 1995
AA - Annual Accounts 25 April 1995
363s - Annual Return 24 April 1995
363s - Annual Return 27 April 1994
AA - Annual Accounts 27 April 1994
287 - Change in situation or address of Registered Office 20 March 1994
AUD - Auditor's letter of resignation 15 March 1994
288 - N/A 01 June 1993
363s - Annual Return 19 April 1993
AA - Annual Accounts 09 December 1992
AA - Annual Accounts 23 April 1992
363s - Annual Return 23 April 1992
363a - Annual Return 15 June 1991
AA - Annual Accounts 13 March 1991
AA - Annual Accounts 26 July 1990
363 - Annual Return 26 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 July 1990
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
AA - Annual Accounts 20 May 1988
363 - Annual Return 20 May 1988
363 - Annual Return 18 August 1987
AA - Annual Accounts 01 April 1987
363 - Annual Return 27 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 June 2000 Outstanding

N/A

Legal charge 08 August 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.