BOOKCREATESERVICE LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 NewNotification of James Fitt as a person with significant control on 2025-11-10

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30/10/2530 October 2025 NewConfirmation statement made on 2025-10-29 with no updates

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11/06/2511 June 2025 Termination of appointment of James Robin Fitt as a director on 2025-05-28

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11/11/2411 November 2024 Confirmation statement made on 2024-10-29 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Micro company accounts made up to 2023-10-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/11/212 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/07/2119 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/10/1629 October 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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05/09/165 September 2016 DIRECTOR APPOINTED MR JAMES ROBIN FITT

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD FITT

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26/07/1626 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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26/11/1526 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 19 THE CINQUES GAMLINGAY SANDY BEDFORDSHIRE SG19 3NU UNITED KINGDOM

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/06/154 June 2015 DIRECTOR APPOINTED MRS ELIZABETH MARY FITT

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03/11/143 November 2014 DIRECTOR APPOINTED MR RICHARD IAN FITT

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD FITT

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30/10/1430 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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