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BOOKMYCHARGE LIMITED

Company number 10551609

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
18 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
19 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
04 Jan 2023 TM01 Termination of appointment of Peter Killain Tahany as a director on 7 October 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 134.99
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 5 April 2021
  • GBP 128.99
28 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
17 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 112.34
03 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Mar 2018 SH02 Sub-division of shares on 14 February 2018
01 Mar 2018 AP01 Appointment of Mr Peter Killain Tahany as a director on 16 February 2018
19 Feb 2018 CS01 Confirmation statement made on 5 January 2018 with updates
08 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-07
25 Apr 2017 AP01 Appointment of Mr Jeremy John Coulter as a director on 25 April 2017
27 Feb 2017 TM01 Termination of appointment of Jeremy John Coulter as a director on 27 February 2017
06 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-06
  • GBP 100