BOOKMACHINE LTD
Company number 12262084 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 27 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 6 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 2 Apr 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 2 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Resolutions · 2 pages | View document |
| 2 Apr 2024 | Resolutions · 2 pages | View document |
| 2 Apr 2024 | Resolutions · 3 pages | View document |
| 26 Mar 2024 | Statement of company's objects · 2 pages | View document |
| 27 Nov 2023 | Director's details changed for Mrs Laura Summers on 2023-11-27 · 2 pages | View document |
| 27 Nov 2023 | Change of details for Mrs Laura Summers as a person with significant control on 2023-11-27 · 2 pages | View document |
| 27 Nov 2023 | Change of details for Mr Gavin Summers as a person with significant control on 2023-11-27 · 2 pages | View document |
| 27 Nov 2023 | Director's details changed for Mr Gavin Summers on 2023-11-27 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Oct 2023 | Confirmation statement made on 2023-10-14 with updates · 5 pages | View document |
| 9 May 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 10 Aug 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Aug 2021 | Resolutions · 1 page | View document |
| 10 Aug 2021 | Resolutions | View document |
| 10 Aug 2021 | Change of share class name or designation · 2 pages | View document |
| 2 Aug 2021 | Appointment of Mr Gavin Summers as a director on 2021-08-01 · 2 pages | View document |
| 15 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |