BOSUNMARK LIMITED

Q: What is the latest filing for BOSUNMARK LIMITED?

The latest filing was on 29/06/2026: **Confirmation statement** made on 2026-06-25 with no updates.

Key Data

Status

Active

Company No.

02000799

Incorporation date

17/03/1986

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

29/06/2026

Confirmation statement made on 2026-06-25 with no updates

View PDF (3 pages)

21/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

27/06/2025

Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2025-06-27

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

11/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

01/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

19/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

04/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

15/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

01/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

10/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

09/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

30/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

09/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

20/12/2019

Appointment of Mr Gregory Davidson-Shrine as a director on 2019-12-17

View PDF (2 pages)

04/12/2019

Termination of appointment of Nicholas Rowe as a secretary on 2019-12-04

View PDF (1 pages)

04/12/2019

Appointment of Mr Gregory Davidson-Shrine as a secretary on 2019-12-04

View PDF (2 pages)

03/09/2019

Appointment of Mr Nicholas Rowe as a secretary on 2019-09-02

View PDF (2 pages)

02/09/2019

Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2019-09-02

View PDF (1 pages)

02/09/2019

Termination of appointment of Joanna Alwen Harkus Madge as a director on 2019-09-02

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

10/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

30/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

25/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

04/04/2017

Termination of appointment of Gary Preston Shillinglaw as a secretary on 2017-03-31

View PDF (1 pages)

04/04/2017

Appointment of Mrs Joanna Alwen Harkus Madge as a director on 2017-04-01

View PDF (2 pages)

04/04/2017

Termination of appointment of Gary Preston Shillinglaw as a director on 2017-03-31

View PDF (1 pages)

04/04/2017

Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 2017-04-01

View PDF (2 pages)

11/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

08/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

12/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

17/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

28/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

06/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

09/03/2011

Resolutions

View PDF (19 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

01/09/2010

Appointment of Mr Simon Mark Gibbins as a director

View PDF (2 pages)

04/02/2010

Termination of appointment of Malcolm Cooper as a director

View PDF (1 pages)

28/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

04/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Mr Gary Preston Shillinglaw on 2010-01-04

View PDF (2 pages)

19/06/2009

Appointment terminated secretary ian greatorex

View PDF (1 pages)

18/06/2009

Director appointed malcolm howard cooper

View PDF (2 pages)

18/06/2009

Director and secretary appointed gary preston shillinglaw

View PDF (3 pages)

18/06/2009

Registered office changed on 18/06/2009 from 3 the business centre molly millars lane wokingham berkshire RG41 2EY

View PDF (1 pages)

18/06/2009

Appointment terminated director stephen sydes

View PDF (1 pages)

16/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

16/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

04/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

17/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

02/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

21/12/2006

New secretary appointed

View PDF (1 pages)

21/12/2006

Return made up to 15/12/06; full list of members

View PDF (2 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

13/01/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

03/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

05/04/2005

Auditor's resignation

View PDF (1 pages)

04/02/2005

Accounts made up to 2004-03-31

View PDF (12 pages)

21/12/2004

Return made up to 15/12/04; full list of members

View PDF (6 pages)

09/12/2004

Director resigned

View PDF (1 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Accounts made up to 2003-03-31

View PDF (10 pages)

31/01/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

14/01/2003

Return made up to 02/01/03; full list of members

View PDF (7 pages)

11/11/2002

Accounts made up to 2002-03-31

View PDF (9 pages)

03/09/2002

Secretary's particulars changed

View PDF (1 pages)

01/02/2002

Return made up to 02/01/02; full list of members

View PDF (6 pages)

30/11/2001

Registered office changed on 30/11/01 from: the business centre molly millars lane wokingham berkshire RG41 2EY

View PDF (1 pages)

30/11/2001

Director's particulars changed

View PDF (1 pages)

21/11/2001

Accounts made up to 2001-03-31

View PDF (9 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/02/2001

Return made up to 02/01/01; full list of members

View PDF (6 pages)

20/02/2001

New director appointed

View PDF (2 pages)

08/12/2000

Accounts made up to 2000-03-31

View PDF (9 pages)

06/07/2000

Director resigned

View PDF (1 pages)

11/02/2000

Director resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

Return made up to 02/01/00; full list of members

View PDF (7 pages)

05/11/1999

Accounts made up to 1999-03-31

View PDF (8 pages)

04/08/1999

New director appointed

View PDF (2 pages)

14/07/1999

Director resigned

View PDF (1 pages)

12/03/1999

Accounts made up to 1998-03-31

View PDF (9 pages)

25/01/1999

Return made up to 02/01/99; full list of members

View PDF (8 pages)

14/01/1998

Return made up to 02/01/98; no change of members

View PDF (4 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

02/01/1998

Accounts made up to 1997-03-31

View PDF (8 pages)

20/01/1997

Return made up to 02/01/97; no change of members

View PDF (4 pages)

11/10/1996

Accounts made up to 1996-03-31

View PDF (8 pages)

15/01/1996

Return made up to 02/01/96; full list of members

View PDF (6 pages)

08/01/1996

Accounts made up to 1995-03-31

View PDF (8 pages)

25/01/1995

Return made up to 02/01/95; no change of members

View PDF (0 pages)

20/12/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

30/10/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

09/02/1994

Accounts made up to 1993-03-31

View PDF (0 pages)

04/02/1994

Return made up to 02/01/94; no change of members

View PDF (0 pages)

28/01/1993

Return made up to 02/01/93; full list of members

View PDF (0 pages)

28/01/1993

Accounts made up to 1992-03-31

View PDF (0 pages)

22/09/1992

Resolutions

View PDF (0 pages)

25/08/1992

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/08/1992

Director resigned

View PDF (0 pages)

02/02/1992

Accounts made up to 1991-03-31

View PDF (0 pages)

02/02/1992

Return made up to 02/01/92; no change of members

View PDF (0 pages)

13/02/1991

Return made up to 02/01/91; no change of members

View PDF (0 pages)

07/02/1991

Accounts made up to 1990-03-31

View PDF (0 pages)

15/01/1991

New director appointed

View PDF (0 pages)

18/01/1990

Director resigned

View PDF (0 pages)

15/01/1990

Return made up to 02/01/90; full list of members

View PDF (0 pages)

12/01/1990

Accounts made up to 1989-03-31

View PDF (0 pages)

21/07/1989

Director resigned

View PDF (0 pages)

12/05/1989

Resolutions

View PDF (0 pages)

12/05/1989

Resolutions

View PDF (0 pages)

22/02/1989

Full group accounts made up to 1988-03-31

View PDF (0 pages)

16/02/1989

Return made up to 04/01/89; full list of members

View PDF (0 pages)

10/01/1989

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/10/1988

Director's particulars changed

View PDF (0 pages)

21/06/1988

Director resigned

View PDF (0 pages)

21/06/1988

Director's particulars changed

View PDF (0 pages)

30/11/1987

Conve

View PDF (0 pages)

19/11/1987

Full group accounts made up to 1987-03-31

View PDF (0 pages)

19/11/1987

Return made up to 13/10/87; full list of members

View PDF (0 pages)

18/11/1987

Memorandum and Articles of Association

View PDF (0 pages)

28/10/1987

Director's particulars changed

View PDF (0 pages)

13/01/1987

Resolutions

View PDF (0 pages)

05/09/1986

Director's particulars changed;new director appointed

View PDF (0 pages)

16/05/1986

Registered office changed on 16/05/86 from: 10 newhall street birmingham B3 3LX

View PDF (0 pages)

16/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

27/06/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

BOSUNMARK LIMITED has not submitted financial statements

BOSUNMARK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BOSUNMARK LIMITED

BOSUNMARK LIMITED is an(a) Active company incorporated on 17/03/1986 with the registered office located at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSUNMARK LIMITED?

BOSUNMARK LIMITED is currently Active. It was registered on 17/03/1986 .

Where is BOSUNMARK LIMITED located?

BOSUNMARK LIMITED is registered at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH.

What does BOSUNMARK LIMITED do?

BOSUNMARK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOSUNMARK LIMITED?

The latest filing was on 29/06/2026: Confirmation statement made on 2026-06-25 with no updates.