- Company Overview for BOOKTECH LTD (10629642)
- Filing history for BOOKTECH LTD (10629642)
- People for BOOKTECH LTD (10629642)
- More for BOOKTECH LTD (10629642)
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) |
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20 Sep 2024 | AD01 | Registered office address changed from Regus (Booktech G04) - the Henley Building Newtown Road Henley-on-Thames RG9 1HG England to Regus 25 Clarendon Road Redhill RH1 1QZ on 20 September 2024 | |
23 May 2024 | TM01 | Termination of appointment of Louis Joseph Harry as a director on 10 May 2024 | |
11 Mar 2024 | CS01 | Confirmation statement made on 27 February 2024 with no updates | |
13 Sep 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
07 Mar 2023 | CS01 | Confirmation statement made on 27 February 2023 with updates | |
18 Jul 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
13 Apr 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
13 Apr 2022 | PSC04 | Change of details for Mr Paul Vincent Taylor as a person with significant control on 12 April 2022 | |
17 Sep 2021 | AA | Micro company accounts made up to 28 February 2021 | |
22 Mar 2021 | CS01 | Confirmation statement made on 27 February 2021 with no updates | |
16 Feb 2021 | CH01 | Director's details changed for Mr Louis Joseph Harry on 8 February 2021 | |
08 Jan 2021 | AD01 | Registered office address changed from 49 the Highway Sutton SM2 5QS England to Regus (Booktech G04) - the Henley Building Newtown Road Henley-on-Thames RG9 1HG on 8 January 2021 | |
30 Nov 2020 | AA | Micro company accounts made up to 28 February 2020 | |
26 May 2020 | RESOLUTIONS |
Resolutions
|
|
02 Apr 2020 | CS01 | Confirmation statement made on 27 February 2020 with no updates | |
30 Nov 2019 | AA | Micro company accounts made up to 28 February 2019 | |
06 Mar 2019 | CS01 | Confirmation statement made on 27 February 2019 with no updates | |
28 Feb 2019 | TM02 | Termination of appointment of Ct Secretaries Ltd. as a secretary on 28 February 2019 | |
28 Feb 2019 | AD01 | Registered office address changed from 49 the Highway the Highway Sutton SM2 5QS England to 49 the Highway Sutton SM2 5QS on 28 February 2019 | |
28 Feb 2019 | AD01 | Registered office address changed from (3rd Floor) 207 Regent Street London W1B 3HH England to 49 the Highway the Highway Sutton SM2 5QS on 28 February 2019 | |
23 Oct 2018 | AA | Micro company accounts made up to 28 February 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 27 February 2018 with no updates | |
27 Feb 2017 | CS01 | Confirmation statement made on 27 February 2017 with updates | |
21 Feb 2017 | NEWINC |
Incorporation
Statement of capital on 2017-02-21
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