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BOOKTECH LTD

Company number 10629642

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-21
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-21
  • GBP 150