BOOKKEEPINGZONE LIMITED
Company number 06798045 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Resolutions · 3 pages | View document |
| 28 Aug 2026 | Memorandum and Articles of Association · 3 pages | View document |
| 27 Mar 2026 | Resolutions · 2 pages | View document |
| 13 Jan 2026 | Director's details changed for Mrs Lyanne Michelle Higginbottom on 2026-01-13 · 2 pages | View document |
| 13 Jan 2026 | Change of details for Mrs Lyanne Michelle Higginbottom as a person with significant control on 2026-01-13 · 2 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-12 with updates · 5 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 18 Sep 2025 | Satisfaction of charge 067980450001 in full · 1 page | View document |
| 17 Sep 2025 | Registration of charge 067980450002, created on 2025-08-28 · 31 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 5 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 5 pages | View document |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 9 Mar 2023 | Registration of charge 067980450001, created on 2023-03-09 · 20 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 11 Jan 2023 | Memorandum and Articles of Association · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 25 Oct 2022 | Resolutions · 2 pages | View document |
| 25 Oct 2022 | Resolutions | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 28 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 18 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 30 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 17 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 19 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYANNE MICHELLE HIGGINBOTTOM / 18/02/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 21 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 12 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 24 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 17 Oct 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 21 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MRS LYANNE MICHELLE HIGGINBOTTOM | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MR ABRAHAM JACOB BUCHSBAUM | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIGGINBOTTOM | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY HIGGINBOTTOM | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED MR ABRAHAM JACOB BUCHSBAUM | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY HIGGINBOTTOM | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 83 WATLING STREET BURY LANCASHIRE BL8 2TG | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED MRS LYANNE MICHELLE HIGGINBOTTOM | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIGGINBOTTOM | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 10 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 21 Feb 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 21 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYANNE MICHELLE HIGGINBOTTOM / 17/06/2010 | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM HIGGINBOTTOM / 17/06/2010 | View document |
| 7 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRAHAM HIGGINBOTTOM / 05/02/2010 | View document |
| 5 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM HIGGINBOTTOM / 05/02/2010 | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED BARRY GRAHAM HIGGINBOTTOM | View document |
| 2 Mar 2009 | DIRECTOR APPOINTED PAUL GRAHAM HIGGINBOTTOM | View document |
| 2 Mar 2009 | SECRETARY APPOINTED LYANNE MICHELLE HIGGINBOTTOM | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 23 Jan 2009 | COMPANY NAME CHANGED BOOKEEPINGZONE LIMITED CERTIFICATE ISSUED ON 26/01/09 | View document |
| 21 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |