BOKES LTD
Company number 13436433 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Cessation of Bokes Holding Group Pte. Ltd. as a person with significant control on 2026-01-06 · 1 page | View document |
| 9 Sep 2026 | Notification of Tye Chai Chew as a person with significant control on 2026-01-06 · 2 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-03-30 with updates · 4 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 27 Mar 2026 | Director's details changed for Miss Fan Yang on 2026-03-27 · 2 pages | View document |
| 27 Mar 2026 | Director's details changed for Mr Yang Liu on 2026-03-27 · 2 pages | View document |
| 27 Mar 2026 | Director's details changed for Mr Yang Wang on 2026-03-27 · 2 pages | View document |
| 6 Jan 2026 | Notification of Bokes Holding Group Pte. Ltd. as a person with significant control on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Cessation of Bokes Holding Limited as a person with significant control on 2026-01-06 · 1 page | View document |
| 30 Jul 2025 | ANNOTATION | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 3 Jun 2024 | Registered office address changed from 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS England to Epworth House 25 City Road London EC1Y 1AA on 2024-06-03 · 1 page | View document |
| 3 Jun 2024 | Director's details changed for Mr Gordon Gerard John Spencer on 2024-06-03 · 2 pages | View document |
| 3 Jun 2024 | Director's details changed for Mr Zhijiang Yu on 2024-06-03 · 2 pages | View document |
| 24 May 2024 | Micro company accounts made up to 2023-06-30 · 2 pages | View document |
| 18 Mar 2024 | Termination of appointment of Qcf Secretaries Limited as a secretary on 2024-03-01 · 1 page | View document |
| 6 Dec 2023 | Change of details for Bokes Holding Limited as a person with significant control on 2023-08-08 · 2 pages | View document |
| 6 Dec 2023 | Change of details for Bokes Holding Limited as a person with significant control on 2023-08-04 · 2 pages | View document |
| 20 Sep 2023 | Change of details for Bokes Holding Limited as a person with significant control on 2023-09-20 · 2 pages | View document |
| 20 Sep 2023 | Director's details changed for Mr Gordon Gerard John Spencer on 2023-09-20 · 2 pages | View document |
| 14 Aug 2023 | Appointment of Qcf Secretaries Limited as a secretary on 2023-08-14 · 2 pages | View document |
| 8 Aug 2023 | Cessation of Yang Wang as a person with significant control on 2023-08-04 · 1 page | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-08 with updates · 4 pages | View document |
| 8 Aug 2023 | Notification of Bokes Holding Limited as a person with significant control on 2023-08-04 · 2 pages | View document |
| 8 Aug 2023 | Change of details for Bokes Holding Limited as a person with significant control on 2023-08-04 · 2 pages | View document |
| 31 Jul 2023 | Appointment of Mr Yang Liu as a director on 2023-07-20 · 2 pages | View document |
| 27 Jul 2023 | Appointment of Mr Yang Wang as a director on 2023-07-20 · 2 pages | View document |
| 27 Jul 2023 | Appointment of Miss Fan Yang as a director on 2023-07-20 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 Oct 2021 | Appointment of Mr Zhijiang Yu as a director on 2021-10-11 · 2 pages | View document |
| 3 Jun 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |