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BOOKEDIT.COM LIMITED

Company number 11148154

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2022	TM01	Termination of appointment of Richard Fontana as a director on 31 January 2022	View PDF Termination of appointment of Richard Fontana as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	PSC02	Notification of Qualitas Private Limited as a person with significant control on 31 January 2022	View PDF Notification of Qualitas Private Limited as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC07	Cessation of Ross Taylor as a person with significant control on 31 January 2022	View PDF Cessation of Ross Taylor as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	PSC07	Cessation of Richard Fontana as a person with significant control on 31 January 2022	View PDF Cessation of Richard Fontana as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2021	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2019	AP01	Appointment of Mrs Laura Walker Williams as a director on 1 October 2019	View PDF Appointment of Mrs Laura Walker Williams as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 138	View PDF Statement of capital following an allotment of shares on 28 January 2019 GBP 138 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2018	PSC01	Notification of Ross Taylor as a person with significant control on 16 January 2018	View PDF Notification of Ross Taylor as a person with significant control on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC01	Notification of Richard Fontana as a person with significant control on 16 January 2018	View PDF Notification of Richard Fontana as a person with significant control on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC07	Cessation of Maxwell John Williams as a person with significant control on 16 January 2018	View PDF Cessation of Maxwell John Williams as a person with significant control on 16 January 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP01	Appointment of Mr Ross Taylor as a director on 16 January 2018	View PDF Appointment of Mr Ross Taylor as a director on 16 January 2018 - link opens in a new window - 2 pages (2 pages)

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