BOCKATECH LTD
Company number 09871082 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 4 pages | View document |
| 9 Feb 2026 | Resolutions | View document |
| 12 Jan 2026 | Resolutions · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 12 pages | View document |
| 11 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-17 · 4 pages | View document |
| 3 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 18 pages | View document |
| 2 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-03 · 4 pages | View document |
| 2 Apr 2025 | Resolutions · 1 page | View document |
| 2 Apr 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 25 Feb 2025 | Appointment of Mr. Jamie Spencer Tinsley as a director on 2025-02-03 · 2 pages | View document |
| 24 Feb 2025 | Termination of appointment of Lisa Noelle Smith as a director on 2025-01-01 · 1 page | View document |
| 7 Feb 2025 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 11 pages | View document |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Resolutions · 1 page | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-30 with updates · 10 pages | View document |
| 17 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-22 · 5 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions · 1 page | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Resolutions · 1 page | View document |
| 6 Jul 2023 | Resolutions | View document |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-27 · 5 pages | View document |
| 16 Dec 2022 | Resolutions | View document |
| 16 Dec 2022 | Resolutions · 1 page | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-30 with updates · 10 pages | View document |
| 21 Jan 2022 | Resolutions · 1 page | View document |
| 21 Jan 2022 | Resolutions · 1 page | View document |
| 21 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Resolutions · 1 page | View document |
| 4 Jan 2022 | Resolutions | View document |
| 3 Dec 2021 | Appointment of Mr Christopher Mcardle as a director on 2021-12-01 · 2 pages | View document |
| 3 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-02 · 5 pages | View document |
| 24 Nov 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-30 with updates · 10 pages | View document |
| 30 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 5 pages | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Resolutions · 1 page | View document |
| 19 Oct 2021 | Resolutions · 1 page | View document |
| 19 Oct 2021 | Resolutions | View document |
| 24 Jun 2021 | Appointment of Mr Nicolas Mathias as a director on 2021-06-01 · 2 pages | View document |
| 13 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | View document |
| 21 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD CLARKE / 21/04/2020 | View document |
| 20 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA KINGHORN | View document |
| 15 Dec 2019 | DIRECTOR APPOINTED MR HENRI GASKJENN | View document |
| 10 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 14 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 158.3849 | View document |
| 14 Jan 2019 | 12/01/19 STATEMENT OF CAPITAL GBP 152.6133 | View document |
| 13 Dec 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 150.9466 | View document |
| 7 Dec 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 150.1133 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 5 Oct 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 148.0267 | View document |
| 24 Sep 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 145.9418 | View document |
| 10 Sep 2018 | SUB-DIVISION 30/07/18 | View document |
| 21 Aug 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 142.5752 | View document |
| 20 Aug 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 135.042 | View document |
| 20 Aug 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 138.1252 | View document |
| 16 Aug 2018 | ADOPT ARTICLES 30/07/2018 | View document |
| 9 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MS FIONA JANE KINGHORN | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SMITH / 25/05/2017 | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR DAVID OVENDEN | View document |
| 23 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRANT BOCKING / 04/05/2017 | View document |
| 16 Nov 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM BARTTELOT COURT BARTTELOT ROAD HORSHAM RH12 1DQ UNITED KINGDOM | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 10 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRANT BOCKING / 04/10/2017 | View document |
| 10 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 2 Aug 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 127.82 | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED LISA SMITH | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR PETER REGINALD CLARKE | View document |
| 22 Jun 2017 | ADOPT ARTICLES 25/05/2017 | View document |
| 25 May 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 123.32 | View document |
| 8 May 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 123.29 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRANT BOCKING / 28/04/2016 | View document |
| 13 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |