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BOOKWISE SOLUTIONS LIMITED

Company number 07442594

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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)
18 May 2021 AP01 Appointment of Mr John William Wood as a director on 14 May 2021
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
01 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
02 May 2019 AA Total exemption full accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 AD01 Registered office address changed from Unit 10 Burton Enterprise Centre Waterloo Street Burton upon Trent Staffordshire DE14 2NB to Unit 3 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX on 10 August 2017
30 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 682
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 682
11 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 682
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 15,332
20 Apr 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 302
10 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 30/03/2012
09 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders