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BOOKANENGINEER LIMITED

Company number 04530703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
18 Jun 2024 AA Micro company accounts made up to 30 September 2023
28 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
22 Jun 2023 AA Micro company accounts made up to 30 September 2022
10 Oct 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
27 Jun 2022 AA Micro company accounts made up to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
11 Oct 2021 CH01 Director's details changed for Mr Howard Davies on 11 October 2021
11 Oct 2021 PSC04 Change of details for Mr Howard Davies as a person with significant control on 8 October 2021
23 Jun 2021 AA Micro company accounts made up to 30 September 2020
02 Nov 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
16 Jun 2020 AA Micro company accounts made up to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
14 Aug 2017 AD01 Registered office address changed from 7 Park Road Rugby Warwickshire CV21 2QU to Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ on 14 August 2017
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013