CS01 |
Confirmation statement with no updates Sat, 11th Nov 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 26th, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th Nov 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 4th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 11th Nov 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 13th, July 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 11th Nov 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 10th, May 2020
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Jan 2020
filed on: 3rd, May 2020
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 16th, April 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Tue, 26th Nov 2019 - the day director's appointment was terminated
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 26th Nov 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 9th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 26th Nov 2018
filed on: 2nd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Sun, 25th Mar 2018 - the day director's appointment was terminated
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 4th Apr 2018 new director was appointed.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 26th Nov 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Sat, 24th Jun 2017
filed on: 27th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Nov 2017 director's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 26th Nov 2016
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Fri, 6th May 2016 director's details were changed
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 1st Jul 2016. New Address: 19 Windermere Road Longlevens Gloucester GL2 0NH. Previous address: 15 Oak Tree Close, Hardwicke Gloucester Gloucestershire GL2 4TJ
filed on: 1st, July 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Nov 2015 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 11th Dec 2015: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(4 pages)
|
CERTNM |
Company name changed booktech LIMITEDcertificate issued on 23/04/15
filed on: 23rd, April 2015
| change of name
|
Free Download
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return drawn up to Wed, 26th Nov 2014 with full list of members
filed on: 27th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 27th Nov 2014: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 29th, June 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from Sun, 31st Mar 2013 to Mon, 30th Sep 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 26th Nov 2013 with full list of members
filed on: 29th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 29th Dec 2013: 10.00 GBP
capital
|
|
TM01 |
Mon, 16th Dec 2013 - the day director's appointment was terminated
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 16th Dec 2013 new director was appointed.
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 16th Apr 2013 - the day secretary's appointment was terminated
filed on: 16th, April 2013
| officers
|
Free Download
(1 page)
|
AAMD |
Revised accounts made up to Sat, 31st Mar 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 26th Nov 2012 with full list of members
filed on: 31st, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Thu, 19th Jul 2012 - the day director's appointment was terminated
filed on: 19th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Nov 2011 with full list of members
filed on: 30th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Nov 2010 with full list of members
filed on: 26th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Thu, 26th Nov 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Nov 2009 with full list of members
filed on: 18th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 26th Nov 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 4th Dec 2008 with shareholders record
filed on: 4th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 18th, June 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/2008 to 31/03/2008
filed on: 10th, June 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Thu, 17th Apr 2008 Appointment terminated secretary
filed on: 17th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 17th Apr 2008 Secretary appointed
filed on: 17th, April 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Thu, 10th Apr 2008 Director appointed
filed on: 10th, April 2008
| officers
|
Free Download
(3 pages)
|
288b |
On Thu, 10th Apr 2008 Appointment terminated director
filed on: 10th, April 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2007
| incorporation
|
Free Download
(15 pages)
|