BOOK NOW SOFTWARE LIMITED
Company number 10455560 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 7 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jul 2026 | Director's details changed for Mr Mark Joseph Finn on 2026-06-22 · 3 pages | View document |
| 6 Jul 2026 | Director's details changed for Mr Luke Anthony Finn on 2026-06-22 · 3 pages | View document |
| 6 Jul 2026 | Registered office address changed from PO Box 4385 10455560 - Companies House Default Address Cardiff CF14 8LH to Grosvenor House Basing View Basingstoke RG21 4HG on 2026-07-06 · 3 pages | View document |
| 23 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 23 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 May 2026 | Registered office address changed to PO Box 4385, 10455560 - Companies House Default Address, Cardiff, CF14 8LH on 2026-05-19 · 1 page | View document |
| 19 May 2026 | RP09 · 1 page | View document |
| 19 May 2026 | RP09 · 1 page | View document |
| 2 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 7 Jan 2026 | Previous accounting period shortened from 2025-11-30 to 2025-06-30 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 4 pages | View document |
| 30 Sep 2025 | Appointment of Mr Luke Anthony Finn as a director on 2025-08-28 · 2 pages | View document |
| 30 Sep 2025 | Appointment of Mr Mark Joseph Finn as a director on 2025-08-28 · 2 pages | View document |
| 30 Sep 2025 | Termination of appointment of Luke Sims as a director on 2025-08-28 · 1 page | View document |
| 30 Sep 2025 | Termination of appointment of Gareth Ewan Stephens as a director on 2025-08-28 · 1 page | View document |
| 30 Sep 2025 | Cessation of Gareth Ewan Stephens as a person with significant control on 2025-08-28 · 1 page | View document |
| 30 Sep 2025 | Registered office address changed from 6 Hope Fountain Camberley Surrey GU15 1JF England to 9 Appold Street London EC2A 2AP on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Cessation of Luke Sims as a person with significant control on 2025-08-28 · 1 page | View document |
| 5 Aug 2025 | Satisfaction of charge 104555600001 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 15 Nov 2024 | Registration of charge 104555600001, created on 2024-10-31 · 22 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 10 Apr 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 7 Mar 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 5 Dec 2022 | Change of details for Mr Gareth Ewan Stephens as a person with significant control on 2022-10-31 · 2 pages | View document |
| 5 Dec 2022 | Director's details changed for Mr Gareth Ewan Stephens on 2022-10-31 · 2 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 5 pages | View document |
| 11 Aug 2021 | Micro company accounts made up to 2020-11-30 · 3 pages | View document |
| 20 Jul 2021 | Resolutions · 3 pages | View document |
| 20 Jul 2021 | Resolutions | View document |
| 15 Jul 2021 | Sub-division of shares on 2021-06-30 · 6 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 3 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 16 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 18 Oct 2018 | Registered office address changed from , Moonlight Beech Avenue, Camberley, Surrey, GU15 2JT, United Kingdom to 9 Appold Street London EC2A 2AP on 2018-10-18 · 1 page | View document |
| 18 Oct 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM MOONLIGHT BEECH AVENUE CAMBERLEY SURREY GU15 2JT UNITED KINGDOM | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EWAN STEPHENS / 18/10/2018 | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SIMS / 18/10/2018 | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SIMS / 18/10/2018 | View document |
| 18 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR GARETH EWAN STEPHENS / 18/10/2018 | View document |
| 18 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR LUKE SIMS / 18/10/2018 | View document |
| 9 Oct 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 5 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 1 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |