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BOOK A MOVEMENT LTD

Company number 11143900

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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)
25 Sep 2024 AP01 Appointment of Mr Richard Campbell Scott as a director on 24 September 2024
12 Sep 2024 AP01 Appointment of Mr Christopher David Ridley as a director on 12 September 2024
28 Aug 2024 TM01 Termination of appointment of Patrick David Boyce Rogerson as a director on 20 August 2024
11 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Jan 2023 AA01 Current accounting period extended from 31 January 2023 to 31 March 2023
12 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
13 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
13 Jan 2021 PSC04 Change of details for Mr Patrick David Boyce Rogerson as a person with significant control on 24 November 2020
13 Jan 2021 PSC02 Notification of Northstone Systems Ltd as a person with significant control on 24 November 2020
20 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
12 Oct 2020 CERTNM Company name changed deliver-able couriers LTD\certificate issued on 12/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-09
13 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
11 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-11
  • GBP 100