BOOKING LIVE SOFTWARE LTD
Company number 09012100 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Director's details changed for Mr Simon James Knevett Barratt on 2026-08-13 · 2 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-25 with updates · 4 pages | View document |
| 13 Feb 2026 | Memorandum and Articles of Association · 46 pages | View document |
| 4 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 4 Feb 2026 | Resolutions · 5 pages | View document |
| 14 Aug 2025 | Director's details changed for Mr Charles Richard Cannell on 2025-08-12 · 2 pages | View document |
| 12 Aug 2025 | Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA United Kingdom to 4 Clare Corner London SE9 2AE on 2025-08-12 · 1 page | View document |
| 12 Aug 2025 | Director's details changed for Mr Christopher Arthur Jones on 2025-08-12 · 2 pages | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with updates · 6 pages | View document |
| 15 Dec 2024 | Appointment of Mr Charles Richard Cannell as a director on 2024-11-19 · 2 pages | View document |
| 8 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 31 Oct 2024 | Termination of appointment of Geraldine Osman as a director on 2024-10-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Apr 2024 | Confirmation statement made on 2024-04-25 with updates · 4 pages | View document |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-04-25 with updates · 6 pages | View document |
| 25 Oct 2022 | Notification of Blackfinch Ventures Nominees Limited as a person with significant control on 2022-04-01 · 2 pages | View document |
| 24 Oct 2022 | Withdrawal of a person with significant control statement on 2022-10-24 · 2 pages | View document |
| 14 Oct 2022 | Termination of appointment of David Dixon as a director on 2022-10-13 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-04-25 with updates · 6 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 2 Feb 2022 | Change of details for Adam Vincent Morgan as a person with significant control on 2022-02-02 · 2 pages | View document |
| 20 Jan 2022 | Cessation of The Summit Group Limited as a person with significant control on 2019-07-22 · 1 page | View document |
| 20 Jan 2022 | Cessation of Sapphire Capital Partners Llp as a person with significant control on 2019-07-22 · 1 page | View document |
| 30 Nov 2021 | Appointment of Mr Matthew Roger Brooks as a director on 2021-11-17 · 2 pages | View document |
| 4 Nov 2021 | Termination of appointment of Adam Vincent Morgan as a director on 2021-10-31 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Sep 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2020 | ADOPT ARTICLES 22/07/2019 | View document |
| 30 Jun 2020 | ADOPT ARTICLES 28/11/2019 | View document |
| 30 Jun 2020 | ADOPT ARTICLES 22/07/2019 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | View document |
| 6 Apr 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 1959.31 | View document |
| 11 Feb 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 1658.9 | View document |
| 11 Feb 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 1838.18 | View document |
| 16 Jan 2020 | 27/11/19 STATEMENT OF CAPITAL GBP 1656.47 | View document |
| 6 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM SUITE 231 179 WHITELADIES ROAD CLIFTON BRISTOL BS8 2AG | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED MR ANDREW PHILIP DOE | View document |
| 13 Aug 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 1535.34 | View document |
| 13 Aug 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 1532.92 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 8 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090121000001 | View document |
| 5 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM VINCENT MORGAN / 05/11/2018 | View document |
| 31 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 9 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM VINCENT MORGAN / 09/05/2018 | View document |
| 5 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 26 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090121000002 | View document |
| 14 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Nov 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Nov 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 1353.64 | View document |
| 13 Nov 2017 | ADOPT ARTICLES 24/10/2017 | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PRISCOTT | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY SWAISLAND | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 7 Apr 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 1363.64 | View document |
| 5 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Dec 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 1250 | View document |
| 8 Dec 2016 | SUB-DIVISION 21/11/16 | View document |
| 8 Dec 2016 | SUB-DIVIDED SHARES 21/11/2016 | View document |
| 8 Dec 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MR SIMON JAMES KNEVETT BARRATT | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR CHRIS JONES | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR DAVID DIXON | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR STEVEN PRISCOTT | View document |
| 18 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090121000001 | View document |
| 25 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR ADAM VINCENT MORGAN | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COX | View document |
| 30 Jun 2015 | PREVEXT FROM 30/04/2015 TO 31/05/2015 | View document |
| 30 Jun 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 25 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |