BOUNTECK INFOTEC LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewDirector's details changed for Mr Kulwinder Singh Basra on 2025-07-01

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01/02/251 February 2025 Confirmation statement made on 2025-01-21 with no updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-01-31

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21/06/2421 June 2024 Change of details for Mr Kulwinder Singh Basra as a person with significant control on 2023-12-12

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09/02/249 February 2024 Confirmation statement made on 2024-01-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/12/2312 December 2023 Director's details changed for Mr Kulwinder Singh Basra on 2023-12-01

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12/12/2312 December 2023 Change of details for Mr Kulwinder Singh Basra as a person with significant control on 2023-09-01

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-01-31

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14/02/2314 February 2023 Confirmation statement made on 2023-01-21 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with no updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/10/1813 October 2018 31/01/18 TOTAL EXEMPTION FULL

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25/03/1825 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KULWINDER SINGH BASRA / 25/03/2018

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25/03/1825 March 2018 PSC'S CHANGE OF PARTICULARS / MR KULWINDER SINGH BASRA / 25/03/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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25/10/1725 October 2017 31/01/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/02/1629 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM C/O SMITH KING & CO. OFFICE 3 ALBION HOUSE 470 CHURCH LANE KINGSBURY MIDDLESEX NW9 8UA UNITED KINGDOM

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM THE LONG LODGE 265 - 269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW ENGLAND

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3FW

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13/02/1513 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 139 KINGSTON ROAD LONDON SW19 1LT ENGLAND

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21/01/1421 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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