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BOOKING SOLUTIONS LIMITED

Company number 13472805

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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)
29 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
16 Feb 2024 CS01 Confirmation statement made on 11 November 2023 with updates
16 Feb 2024 CH01 Director's details changed for Mr David Thurlow on 11 November 2023
16 Feb 2024 CH01 Director's details changed for Mathew John Bryan Schollar on 11 November 2023
16 Feb 2024 PSC04 Change of details for Mathew John Bryan Schollar as a person with significant control on 11 November 2023
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 9.54
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 9.3
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 9.14
29 Sep 2023 PSC04 Change of details for Mathew John Bryan Schollar as a person with significant control on 28 September 2023
29 Sep 2023 CH01 Director's details changed for Mathew John Bryan Schollar on 28 September 2023
29 Sep 2023 CH01 Director's details changed for Mr David Thurlow on 28 September 2023
29 Sep 2023 CH01 Director's details changed for Mr Benjamin Hamment on 28 September 2023
29 Sep 2023 AD01 Registered office address changed from Cabin 234 Clopton Business Park Debach Woodbridge Suffolk IP13 6QT England to Unit 2 Liberator House Clopton Business Park Debach Woodbridge Suffolk IP13 6QT on 29 September 2023
27 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
18 Jul 2023 SH02 Sub-division of shares on 28 October 2021
31 May 2023 CS01 Confirmation statement made on 11 November 2022 with updates
25 May 2023 SH02 Sub-division of shares on 28 October 2021
25 May 2023 CH01 Director's details changed for Mr Benjamin Hamment on 1 November 2022
25 May 2023 PSC04 Change of details for Mathew John Bryan Schollar as a person with significant control on 1 November 2022
25 May 2023 CH01 Director's details changed for Mr David Thurlow on 24 May 2023
25 May 2023 CH01 Director's details changed for Mathew John Bryan Schollar on 24 May 2023
02 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
27 Oct 2022 AD01 Registered office address changed from , 1C Boldero Road, Bury St Edmunds, Suffolk, IP32 7BS, England to Cabin 234 Clopton Business Park Debach Woodbridge Suffolk IP13 6QT on 27 October 2022
19 Jul 2022 AP01 Appointment of Mr David Thurlow as a director on 19 July 2022
05 Jul 2022 AP01 Appointment of Mr Benjamin Hamment as a director on 4 July 2022