BOOKANENGINEER LIMITED
Company number 04530703 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 6 Nov 2025 | Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to Chestnut House North Street Rugby CV21 2AG on 2025-11-06 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 23 Jun 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-10 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 22 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-09-10 with no updates · 3 pages | View document |
| 11 Oct 2021 | Change of details for Mr Howard Davies as a person with significant control on 2021-10-08 · 2 pages | View document |
| 11 Oct 2021 | Director's details changed for Mr Howard Davies on 2021-10-11 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Micro company accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 22 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 7 PARK ROAD RUGBY WARWICKSHIRE CV21 2QU | View document |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Oct 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 1 Oct 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders · 4 pages | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVIES / 10/09/2010 · 2 pages | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2006 | View document |
| 17 Dec 2007 | SECRETARY RESIGNED | View document |
| 17 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Oct 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE | View document |
| 11 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2002 | SECRETARY RESIGNED | View document |
| 11 Sep 2002 | DIRECTOR RESIGNED | View document |
| 10 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |