BOTVERSE LTD

Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-03 with no updates

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29/01/2529 January 2025 Accounts for a dormant company made up to 2024-04-30

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18/05/2418 May 2024 Confirmation statement made on 2024-05-03 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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03/06/233 June 2023 Registered office address changed from C/O Charterwells Old Brewery House 189 Stanmore Hill Stanmore HA7 3HA England to C/O Charterwells 43-45 High Road Bushey Heath WD23 1EE on 2023-06-03

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08/05/238 May 2023 Confirmation statement made on 2023-05-03 with no updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/04/2223 April 2022 Confirmation statement made on 2022-04-23 with no updates

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01/04/221 April 2022 Director's details changed for Mr Alfonso De La Osa Enríquez on 2019-04-01

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01/04/221 April 2022 Change of details for Alfonso De La Osa Enriquez as a person with significant control on 2019-04-01

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/01/2124 January 2021 30/04/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM KD TOWER PLAZA SUITE 9 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW ENGLAND

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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02/08/172 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO DE LA OSA ENRÍQUEZ / 10/03/2016

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO DE LA OSA ENRÍQUEZ / 22/09/2015

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM FLAT 4 ASHBURNHAM HOUSE 24/32 OLD LONDON ROAD BRIGHTON EAST SUSSEX BN1 8XQ ENGLAND

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM FLAT 4 ASHBURNHAM HOUSE 28/32 OLD LONDON ROAD BRIGHTON EAST SUSSEX BN1 8XQ ENGLAND

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM FLAT 4 ASHBURNHAM HOUSE 28/32 OLD LONDON ROAD BRIGHTON UNITED KINGDOM

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO DE LA OSA ENRÍQUEZ / 12/05/2015

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO DE LA OSA ENRÍQUEZ / 28/04/2015

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23/04/1523 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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